| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 31 Aug 2026 |
| Fixed Tuesday, September 29, 2026 as the date for convening the 38th Annual General Meeting (AGM) of the Members of the Company at the Registered Office of the Company situated at Room No. 1,1, Pandurang Society, Judges Bungalow Road, Bodakdev, Ahmedabad - 380054, Gujarat, India, at 12.00 P.M. 1ST. | ||
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 Revised outcome (As per BSE Announcement Dated on 16.09.2025) Proceedings of Annual General Meeting held on September 30, 2025 for the financial year ended on March 31, 2025 (As Per BSE Announcement Dated on: 30/09/2025) Scrutinizers Report alongwith Voting Results (As per BSE Announcement dated on: 03.10.2025) | ||
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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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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