| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 26 Aug 2026 |
| Made necessary arrangements to call the 39th Annual General Meeting of the Members of the Company on Monday, 21st September 2026 at 12.30 pm. Please Find enclosed Notice of 39th Annual General Meeting Scheduled to be held on Monday, September 21, 2026 at 12:30 PM . (As Per BSE Announcement Dated on:29.08.2026) Outcome of the proceedings of 39th AGM of the company. (As per BSE Announcement dated on: 21.09.2026) Please find attached Voting Results along with Scrutinizers Report of 39th AGM of the Company (As Per BSE Announcement Dated on:22.09.2026) | ||
| AGM | 30 Sep 2025 | 7 Sep 2025 |
| Notice of 38th AGM of the Company, Book Closure and E-Voting Gist of the proceedings of the Thirty-Eighth Annual General Meeting of the Company held on September 30, 2025, is attached. (As Per BSE Announcement Dated on: 30/09/2025) Please refer enclosed file. (As Per BSE Announcement Dated on:01.10.2025) | ||
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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
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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