| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| Forty Third (43rd) Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, 30th September, 2026 at 11:00 A.M at its Registered office of the Company at B-10, 2nd Floor, S K Plaza, Pur Road, Bhilwara-311001 RJ, in accordance with the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)and the applicable circulars issued by the Ministry of Corporate Affairs Proceeding/Outcome of the 43rd AGM held on Wednesday,30th September 2026 (As per BSE Announcement dated on: 30.09.2026) Submission of Voting Result along with scrutinizer Report (As Per BSE Announcement Dated on:01.10.2026) | ||
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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, 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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