| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Aug 2026 | 3 Aug 2026 |
| AGM 27/08/2026 Approved the Notice of 39th Annual General Meeting and Boards Report along with requisite annexure. Intimation of AGM, Cut-Off Date/ E-voting and Book Closure. Submission of Notice of 39th AGM of the Company. (As Per BSE Announcement Dated on:04.08.2026) Submission of outcome of 39th Annual General Meeting (AGM) of the Company held on Thursday, August 27, 2026. (As Per BSE Announcement Dated on:27.08.2026) | ||
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| AGM 30/09/2025 The Register of Member & Share Transfer Books of Company will remain closed from Monday, 15th September, 2025 to Tuesday, 30th day of September, 2025 (both days inclusive) for the purpose of Annual General Meeting (As per BSE Announcement Dated on 06/09/2025) Summary of Proceedings of 38th Annual General Meeting(AGM) of the Company. (As Per BSE Announcement Dated on: 30/09/2025) Submission of Scrutinizers Report and Voting Results for AGM held on Tuesday, September 30, 2025 at 05:00 PM. (As per BSE Announcement dated on: 01.10.2025) | ||
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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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