| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2026 | 7 Aug 2026 |
| Intimation pertains to Newspaper publication of pre dispatch of notice of 8th Annual General Meeting of the Company. Notice of 8th Annual General Meeting of the Company to be held on Friday, 4th September, 2026. (As per BSE Announcement dated on: 11.08.2026) | ||
| AGM | 17 Sep 2025 | 12 Aug 2025 |
| Notice of 7 Annual General Meeting of the Company to be held on 17% September, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM); 7th Annual general Meeting of the Company will be held on Wednesday, 17th September, 2025 at 01:00 PM. IST through Video Conferencing. (As Per BSE Announcement Dated on: 25/08/2025) Outcome and Proceedings of 7th Annual General Meeting of the Company held on 17th September, 2025. (As Per BSE Announcement Dated on:17.09.2025) Submission of Scrutinizers Report and Voting Results of the 7th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:18.09.2025) | ||
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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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