| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Aug 2026 | 10 Jul 2026 |
| Please find enclosed the Notice of 33rd Annual General Meeting of the Company scheduled to be held on August 04, 2026 at 03:30 p.m. (IST) Please find attached herewith the notice of 43rd Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26. The 43rd AGM of the Company will be held on Wednesday, August 5, 2026 at 11:30 A.M. through video conferencing / other audio visual means. Outcome of the 33rd Annual General Meeting held on Tuesday, 04th August, 2026. Scrutinizers Report for the 33rd Annual General Meeting held on Tuesday, August 04, 2026 (As per BSE announcement dated on : 04.08.2026) | ||
| AGM | 14 Aug 2025 | 22 Jul 2025 |
| AGM 14/08/2025 Notice of 32nd Annual General Meeting scheduled to be held on August 14, 2025 at 1:00 p.m. through VC/OAVM. (As per BSE Announcement Dated on 22/07/2025) Outcome of the 32nd AGM of the Company (As Per BSE Announcement Dated on: 14/08/2025 | ||
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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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