| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 14 Aug 2026 |
| 65th Annual General Meeting of the members of Company will be held on Tuesday, 29th September, 2029 at 11:00 A.M.(IST) through Video Conferencing(VC) or Other Audio Visual Means(OAVM) for which purpose the Registered Office of the Company situated at Aelpe Court, 3rd Floor, 225C,A. J. C. Bose Road, Kolkata-700 020, W.B. shall be deemed as the venue for the Meeting 65th Annual General Meeting to be held on 29.09.2026 at 11.00 AM through Video Conferencing(VC) and Other Audio Visual Means(OAVM) (As Per BSE Announcement Dated on:04.09.2026) Proceedings of 65th Annual General Meeting of the Company held on 29.09.2026 (As Per BSE Announcement Dated on:29.09.2026) | ||
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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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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