| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 7 Aug 2026 |
| The Board has also approved the proposal to convene 34th Annual General Meeting of the Company on Friday, 25th September 2026 through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM shall be intimated separately. 34th Annual General meeting of the company scheduled on 25th September, 2026 at 01;00 PM Register of Members and Share Transfer Books of the Company will closed from Friday 18th September, 2026 to 25th September, 2026 (Both Days Inclusive) (As Per BSE Announcement Dated on:02.09.2026) Proceeding of the Annual Genral Meeting dated 25th September, 2026 (As per BSE Announcement dated on: 25.09.2026) Scrutinizer Report with Voting Results (As per BSE Announcement dated on: 26.09.2026) | ||
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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, 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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