| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 31 Jul 2026 |
| The 14th Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, 30th September, 2026 at its Registered Office at Premlata, 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700 017. Pursuant to Regulations 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are enclosing herewith the Annual Report of the Company. The same is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (RTA)/Depository Participant(s) (DPs) in compliance of the Regulations 36(1)(a) of the SEBI Listing Regulations. Further, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Annual Report can be accessed on the website of the Company. (As per BSE Announcement dated on: 31.08.2026) Pursuant to regulation 44(3) of SEBI(LODR) regulations, 2015, details of voting results of the 14th AGM of the company is enclosed herewith (As per BSE Announcement dated on: 30.09.2026) | ||
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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, 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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