| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Aug 2026 | 20 Jul 2026 |
| Submission of the Newspaper Advertisement for 14th Annual General Meeting of the Company We wish to inform you that the 14th Annual General Meeting (AGM) of the Company will be held on Monday, August 17, 2026, through Video Conferencing (VC)/Other Audio-Visual Mean (OAVM) at 05:00P.M. (IST) (As Per BSE Announcement Dated on:23.07.2026) Submission of corrigendum to the Annual Report pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 04.08.2026) | ||
| AGM | 29 Sep 2025 | 9 Sep 2025 |
| AGM 29/09/2025 Proceedings of the 13th Annual General Meeting of the Company held on Monday, September 29, 2025 (As Per Bse Announcement dated on 29/09/2025) Submission of Voting Results and Consolidated Scrutinizers Report for the 13th Annual General Meeting held on Monday, September 29, 2025 (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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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