| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2026 | 26 Aug 2026 |
| AGM 17/09/2026. We are pleased to inform you that the 34th Annual General Meeting of the company is scheduled to be held on Thursday, September 17, 2026, at 11:00 AM through VC/OAVM in accordance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. Please find enclosed the notice, which is being sent to the members electronically. Outcome / Proceedings of the 34th Annual General Meeting of the Company held on September 17, 2026 (As per BSE Announcement dated on: 17.09.2026) Scrutinizer report and voting results of the 34th Annual General Meeting of the company to be held on September 17, 2026 (As per BSE Announcement dated on: 18.09.2026) | ||
| AGM | 25 Sep 2025 | 3 Sep 2025 |
| AGM 25/09/2025 Pursuant to Section 91 of the Companies Act and Regulation 42 of the SEBI (LODR) Regulation, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the company will remain closed for the purpose of 33rd Annual General Meeting of the Company for the Financial Year Ended as on March 31, 2025. PROCEEDINGS OF THE 33RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 25TH SEPTEMBER, 2025 (As Per BSE Announcement Dated on: 25/09/2025) Scrutinizer report and voting result of the 33rd AGM held on 25.09.2025 (As per BSE Announcement dated on: 27.09.2025) | ||
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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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