| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 1 Jul 2026 |
| AGM 31/07/2026 The 50th Annual General Meeting of the members of the Company is scheduled to be held on Friday, 31st July 2026 at 10.30 A.M. IST through Video Conferencing in accordance with the applicable MCA and SEBI Circulars. 24th July 2026 is the Record Date for the purpose of determining the members eligible to receive dividend. (As Per BSE Announcement Dated on 01.07.2026) 50th Annual Report of the Company for the financial year 2025- 26. (As Per BSE Announcement Dated on:08.07.2026) The proceedings of the 50th Annual General Meeting of the Company held today, 31.07.2026. (As Per BSE Announcement Dated on:31.07.2026) Revised proceedings of the 50th Annual General Meeting of the Company to rectify a minor typo. Consolidated Scrutinizers Report showing details of remote e- voting and e- voting conducted at the 50th Annual General Meeting of the Company held on Friday, 31st July 2026 at 10.30 A.M. through Video Conferencing. (As Per BSE Announcement Dated on: 03/08/2026) | ||
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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
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