| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2026 | 26 May 2026 |
| AGM 28/08/2026 Convening of the 64tn Annual General Meeting of the Company for the financial year ended 31s! March 2026 on Friday, 28 August 2026 at 3:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Register of Members & Share Transfer Books of the Company shall be closed from 22n0 August 2026 to 28m August 2026 (both days inclusive) for the purpose of the Annual General Meeting. The board has fixed the cut-off date as Friday, the 21st August 2026 to identify the shareholders eligible to vote by e-voting at the Annual General Meeting. AGM proceedings of the 64th Annual General Meeting held on 28th August 2026 AGM proceedings of 64th Annual General Meeting conducted on 28th August 2026 (As Per BSE Announcement Dated on:28.08.2026) | ||
| AGM | 10 Sep 2025 | 23 May 2025 |
| Outcome of the board meeting held on 23rd May 2025 for the quarter ended 31.03.2025 Reg.34 (1) Annual report for the financial year 2024-25 (As per BSE Announcement Dated on 18.08.2025) Proceedings of the outcome of Annual General meeting held on 10th September 2025 (As Per BSE Announcement Dated on:10.09.2025) | ||
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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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