| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 1 Sep 2026 |
| The 71st AGM of the Company is scheduled to be held on Wednesday, the 30,h day of September 2026, at 01:30 P.M. through video conferencing/other audio-visual means, in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder read with General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (MCA), read with the relevant circulars issued in this regard and other applicable circulars issued by the MCA and Securities and Exchange Board of India (SEBF) (collectively referred to as Circulars). Notice of the 71st Annual General Meeting (AGM) (As per BSE Announcement dated on: 03.09.2026) Proceeding of the 71st Annual General Meeting (AGM) of the Company Appointment of Statutory Auditor (As Per BSE Announcement Dated on 30.09.2026) | ||
The company said that it has received the contract from a domestic entity. It plans to execute the project within a period of 4,214 days.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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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