| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2026 | 14 Jul 2026 |
| The Board of Directors has fixed Thursday, August 06, 2026, as the date of the 8th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2026, which will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please find enclosed the Notice of 8th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:15.07.2026) | ||
| AGM | 29 Sep 2025 | 9 Sep 2025 |
| AGM 29/09/2025 Outcome of Board Meeting held on september 05 2025 (As per BSE Announcement Dated on 05.09.2025) Addedum to the Notice of the 7th Annual General Meeting (As Per BSE Announcement Dated on 25.09.2025) Proceedings of the 7th Annual General Meeting (As Per Bse Announcement dated on 29/09/2025) Scrutinizer report & Voting Results (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
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