| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2026 | 30 Jul 2026 |
| The Board has not recommended for any Dividend for the Financial Year 2025-26 The Board approved to convene the 04th Annual General Meeting of the Company on Wednesday, 26th August, 2026 at 11.30 a.m. Submission of summary procedings of the 4th Annual General Meeting of the Company held on 26th August 2026. (As per BSE announcement dated on : 27.08.2026) Clarification and explanation for delay in submission of proceedings of the 4th Annual General Meeting held on 26th August 2026 (As Per BSE Announcement Dated on 28.08.2026) | ||
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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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