| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2026 | 11 Aug 2026 |
| The Notice of the 42nd Annual General Meeting of the Company to be held on 15th September, 2026. Submission of Notice of 42nd Annual General Meeting (AGM), along with Integrated Annual Report of the Company for the Financial Year 2025-2026 scheduled to be held on Tuesday, September 15th, 2026, at 11:30 A.M. (IST) via Video Conference/ Other Audio-visual Means, in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). (As Per BSE Announcement Dated on:20.08.2026) | ||
| AGM | 24 Sep 2025 | 19 Aug 2025 |
| Intimation of the Record Date and Cut off date of 41st Annual General Meeting Notice of 41st Annual General Meeting of the COmpany is scheduled to be held on 24th Sept. 2025 for the F.y. 2024-25. (As Per BSE Announcement Dated on:02.09.2025) Outcome of 41st AGM of the Company. (As Per Bse Announcement dated on 24/09/2025) | ||
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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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