| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 5 Aug 2026 |
| The 21st Annual General Meeting Of the Company will be held on Friday, the 25th day of September, 2026 at 12:30 pin through Video Conferencing (VC)/Other Audio Visual Means (OAVM). NOTICE OF RECORD DATE, BOOK CLOSURE, CUT OFF DATE AND E-VOTING Notice of Annual General Meeting scheduled to be held on Friday, September 25, 2026 at 12.30 pm is enclosed (As Per BSE Announcement Dated on:27.08.2026) | ||
| AGM | 25 Sep 2025 | 31 Jul 2025 |
| Standalone and Consolidated Un-audited financial results for the quarter ended 30th June, 2025 is enclosed Proceedings of the 20th Annual General Meeting held on 25th September, 2025 is enclosed. Scrutinizers Report alongwith Voting Results for AGM held on 25.09.2025 is enclosed (As Per BSE Announcement Dated on:25.09.2025) | ||
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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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