| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 19 Aug 2026 |
| Please find enclosed file. This is to inform you that the Board of Directors of the Company at its meeting held on 12th August 2026 has approved convening the Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2025-26 on Friday, 11th September 2026 at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013 (the Act) and rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations. | ||
| AGM | 29 Sep 2025 | 20 Aug 2025 |
| AGM 29/09/2025 Notice of Book Closure for AGM. (As per BSE Announcement Dated on 20/08/2025) Summary of proceedings of 42nd Annual General Meeting. (As Per BSE Announcement Dated on: 29/09/2025) Voting Results and Scrutnisers report of the 42nd Annual General Meeting. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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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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