| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2026 | 20 May 2026 |
| AGM :29/08/2026 Pursuant to Regulation 42 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 23rd August 2026 to 29th August 2026 (both days inclusive) for the purpose of payment of final dividend. The dividend, if approved at the Annual General Meeting, will be paid to those members, whose names appear in the Companys register of members and in respect of equity shares held in dematerialised form to those beneficial owners of the equity shares as at the end of business hours as on 21st August, 2026, as per the details furnished by the depositories for this purpose. Attaching herewith the Corrigendum Notice of AGM along with revised AGM Notice. (As Per BSE Announcement Dated on:20.08.2026) Attaching herewith the AGM Proceedings of the meeting held on 29.08.2026 (As per BSE Announcement dated on: 29.08.2026) Enclosing herewith the outcome of the AGM held on 29.08.2026 Enclosing herewith the Scrutinizers report (As Per BSE Announcement Dated on:31.08.2026) | ||
| AGM | 20 Sep 2025 | 29 Aug 2025 |
| AGM 20/09/2025 Enclosing herewith the Annual report for the year 2024-2025 (As Per BSE Announcement Dated on: 29/08/2025) Attaching herewith the scrutinizers Report Attaching herewith the outcome of AGM (As per BSE Announcement dated on: 22.09.2025) | ||
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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
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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