| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 10 Aug 2026 |
| Please find enclosed outcome of Board Meeting held on 10th August 2026 Convening of 33 Annual General Meeting on Friday, September 18, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAV). Please find enclosed Annual Report 2025-26 of the Company (As Per BSE Announcement Dated on 26.08.2026) Please find enclosed disclosure of voting results along with Scrutinizers Report (As per BSE Announcement dated on: 18.09.2026) | ||
| AGM | 27 Sep 2025 | 8 Sep 2025 |
| AGM 27/09/2025 We would like to inform you that 32nd AGM of the Company has ben scheduled to be held on Saturday, September 27 2025 at 12.00 noon through video conferencing (vc)/other audio visual means (OAVM). The copy of notice of AGM has ben enclosed herewith. (As per BSE Announcement Dated on 05.09.2025) Please find enclosed proceedings of 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 27/09/2025) Please find enclosed herewith the voting results along with the scrutinizers report in relation to 32nd AGM of the Company held on September 27, 2025. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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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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