| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2026 | 27 Jul 2026 |
| AGM 20/08/2026 Intimation of Book closure pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 for the purpose of 41st Annual General meeting. Notice of 41st Annual general Meeting of the Company Scheduled To be held on Thursday, 20th August, 2026 At 11:30 A.M.(IST). (As Per BSE Announcement Dated on:27.07.2026) Summary proceeding of 41st Annual General Meeting of the Company. Voting Results pursuant to clause 44(3) of SEBI LODR Regulations, 2015, and Scrutinizers report for 41st Annual General Meeting of the Company. (As per BSE Announcement dated on: 20.08.2026) | ||
| AGM | 9 Sep 2025 | 13 Aug 2025 |
| AGM 09/09/2025 Submission of Annual Report for the financial year 2024-2025 and Notice convening the 40th Annual General Meeting of the Company under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Summary proceedings of 40th Annual General meeting of the Company. (As Per Bse Announcement dated on 09/09/2025) | ||
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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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