| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| Outcome of the Board Meeting held today i.e. 03.09.2026 pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulation, 2015. The Annual Report of the Company for the financial year 2025-26 along with the Notice convening the 50th Annual General Meeting under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) (As per BSE announcement dated on : 05.09.2026) Enclose herewith Proceedings of the 50th Annual General Meeting Enclosed herewith Scrutinizer Report for AGM 28th September 2026 (As Per BSE Announcement Dated on 28.09.2026) | ||
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| Revised 49th annual report for the financial year 2024-25, along with a certificate. The Chairman statement deleverly at the Forty Ninth Annual General Meeting of the company ,held today ie 30th Septmeber, 2025 is attacehd (As Per BSE Announcement Dated on: 30/09/2025) Procedding of General Meeting held on 30-09-2025 at 11 AM (As Per BSE Announcement Dated on:07.10.2025) | ||
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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
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