| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2026 | 28 Jul 2026 |
| The date, time and venue of the AGM: The Board has decided that the 34th Annual General Meeting of the Company will be held on Friday, 21st day of August, 2026 at 4:30 P.M at registered office of the company in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Fixed Record Date and/or Book Closure Date for the purpose of Annual General Meeting: Register of Members and Share Transfer Books of Company shall remain closed from 10th August, 2026 to 21st August, 2026 (both days inclusive) for the purpose of Annual General Meeting. Cut-off Date: 07/08/2026. Annual Report for FY 2025 2026 is attached.. (As per BSE announcement dated on : 30.07.2026) Outcome is attached. (As Per BSE Announcement Dated on:21.08.2026). Scrutinizers report is attached. (As per BSE announcement dated on : 22.08.2026) | ||
| AGM | 27 Sep 2025 | 3 Sep 2025 |
| Intimation of Annual General Meeting is attached. Outcome is attached. (As Per BSE Announcement Dated on: 27/09/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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