| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 12 Aug 2026 |
| Finalization of the Annual Rook Closure of the company for the 15th Annual General Meeting (AGM) to be held on Tuesday, 29th September, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OVAM). Book Closure Remote Evoting.. Submission of The Proceedings of the 15th Annual General Meeting. (As per BSE announcement dated on : 29.09.2026) Declaration of Voting Results of Remte E voting and E voting at 15th Annual General Meeting in compliance with regulation 44 (3) of SEBI LODR Regulations 2015. Outcome of 15th Annual General Meeting. (As Per BSE Announcement Dated on:30.09.2026). Submission of 15th AGM Minutes. (As per BSE announcement dated on : 13.10.2026) | ||
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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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