| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 22 Aug 2026 |
| 4th AGM will be held on Monday, September 21, 2026 at the Registered Office of the Company. The notice of AGM and Annual Report will be shared in due course of time. Book closure date will start from Tuesday, September 15, 2026 to Monday, September 21, 2026 (inclusive of both dates). M/s SARK & Associates LLP will act as scrutinizer for 04th AGM. Cut-off date shall be Tuesday, September 14, 2026 Simca Advertising Limited has informed the Exchange about Shareholders meeting (As Per Nse Announcement Dated On : 21.09.2026) | ||
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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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