| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 12 Aug 2026 |
| The 19th Annual General Meeting (AGM) of the Company for the Financial Year ended March 31, 2026 and for the approval of the shareholders for the aforesaid matters has been scheduled to be held on Friday, September 11, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility pursuant to the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India; Please find attached 19th Annual Report of the Company for the F.Y. 2025-26. (As per BSE Announcement dated on: 17.08.2026) Intimation regarding issuance of Corrigendum to the Notice of the 19th Annual General Meeting. (As per BSE Announcement dated on: 31.08.2026) | ||
| AGM | 26 Sep 2025 | 3 Sep 2025 |
| AGM 26/09/2025 As attached (As per BSE Announcement Dated on 02/09/2025) Proceedings of Annual General Meeting held on September 26, 2025 is attached As attached (As Per BSE Announcement Dated on:26.09.2025) | ||
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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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