| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 21 Aug 2026 |
| Approved convening of the 50th AGM of the Company for the FY ended 31 March, 2026 on 22nd September, 2026 at 12.00 PM (IST) at the Registered Office of the Company situated at D-8, M.I.D.C., Phase II, Manpada Road, Dombivli (E) - 421 203 Dist. Thane, Maharashtra Notice of 50th AGM of the Members of the Company scheduled to be held on Tuesday, 22nd September, 2026 at 12:00 P.M. (IST) at Registered Office of the Company. (As Per BSE Announcement Dated on 27.08.2026) Outcome of 50th Annual General Meeting of the Company held on Tuesday, 22nd September, 2026. Scrutinizers Report and Voting Results of the 50th AGM of the Company held 22nd September, 2026 (As per BSE Announcement dated on: 22.09.2026) | ||
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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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