| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 2 Sep 2026 |
| Convening an Annual general meeting of the Company on Wednesday, September 30, 2026 through video conferencing or other audio-visual means, to seek necessary approval of the shareholdersof the Company, for the Preferential Issue. Outcome of Board Meeting held on September 24, 2026 - Approval of Corrigendum to the Notice of the 18th Annual General Meeting (As Per BSE Announcement Dated on 24.09.2026). PROCEEDINGS OF 18TH AGM Scrutinizer Report of 18th AGM of the Company Revised Proceedings of the 18th Annual General Meeting (As per BSE announcement dated on : 30.09.2026).. Voting result for the 18th AGM of the Company 18TH AGM VOTING RESULT AND SCRUTINIZERS REPORT (As per BSE announcement dated on : 01.10.2026) | ||
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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, 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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