| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2026 | 25 Jul 2026 |
| The Board has proposed to hold the 31st AGM of the Company on Thursday, 20th Day of August, 2026. Proccedings of the Annual General Meeting held on Thrusday, 20th August, 2026 at 12.30 P.M (As per BSE Announcement dated on: 21.08.2026) PURSUANT TOREGULATION 44 OF SEBI (LODR) REGULATIONS, 2015 AND SECTION 108 OF COMPANIES ACT 2013 ENCLOSED OUTCOME OF 31ST AGM OF COMPANY HELD ON THRUSDAY 20TH AUGUST, 2026 ALONG WITH SCRUTINIZERS REPORT (As per BSE Announcement dated on: 21.08.2026) In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, a summary of proceedings of 31st Annual General Meeting of the Company held through video conferencing facility on 20th August, 2026 os enclosed herewith (As Per BSE Announcement Dated on:24.08.2026) | ||
| AGM | 16 Sep 2025 | 23 Aug 2025 |
| The board has proposed to hold the 30th AGM of the Company on Tuesday, 16th Day of September, 2025 Proceedings of the 30th Annual General Meeting of the Company (As per BSE Announcement Dated on 16.09.2025) | ||
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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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