| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Sep 2026 | 17 Jul 2026 |
| The Board approved to convene 43rd Annual General Meeting (AGM) of the Company on 01st September, 2026 at 03:00 PM (1ST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Book Closure Intimation (As Per BSE Announcement Dated on:11.08.2026) Outcome and Summary of the Annual General Meeting held today i.e. 01/09/2026 (As Per BSE Announcement Dated on:01.09.2026) Submission of Scrutinizers Report of the 43rd Annual General Meeting held on 1st September, 2026. Voting Results (As per BSE Announcement dated on: 03.09.2026) | ||
| AGM | 29 Sep 2025 | 9 Sep 2025 |
| AGM 29/09/2025 Outcome and Summary of the Annual General Meeting held on 29th September, 2025. (As Per BSE Announcement Dated on: 29/09/2025) Scrutinizer Report (As Per BSE Announcement Dated on:01.10.2025) Voting Result (As Per BSE Announcement Dated on:02.10.2025) | ||
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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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