| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Aug 2026 | 1 Jun 2026 |
| Convening of the 65th Annual General Meeting of the Company on Monday, 31st August, 2026 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means. Please find enclosed the Notice of the 65th Annual General Meeting of the Company Outcome, Proceedings, Voting Results and Scrutinizers Report of 65th AGM is enclosed (As per BSE Announcement dated on: 31.08.2026) | ||
| AGM | 22 Sep 2025 | 7 Aug 2025 |
| Convening of 64 Annual General Meeting on Monday, 22 September, 2025 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means. Please find enclosed the Notice of the 64th Annual General Meeting of the Company (As Per BSE Announcement Dated on:30.08.2025) The proceedings, outcome and scrutinizers report is enclosed. (As per BSE Announcement dated on: 22.09.2025) | ||
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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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