| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 25 Aug 2026 |
| Approved the Notice convening the 04,h Annual General Meeting (AGM) of the Company proposed to be held on Tuesday, September 22, 2026, at 11:30 A M. at 303 Sun Industrial Estate, Sun Mill Compound, Lower Parel- West Mumbai, Maharashtra, India, 400 013. Further, the Notice convening the 04th Annual General Meeting, along with the Annual Report will be submitted to the Stock Exchanges in due course. Book Closure and Record date- AGM. Proceedings of AGM- 22092026. Appointment of Statutory Auditors in Material Subsidiary- AGM 22.09.2026 (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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