| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 6 Aug 2026 |
| Approved the Notice of the 23rd Annual General Meeting (the AGM) of the Company, which will be held on Wednesday, 16th September 2026 at 12.30 P.M. , in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Please find enclosed outcome of Annual General Meeting held on 16-September-2026. (As per BSE Announcement dated on: 16.09.2026) Please find enclosed voting results and Scrutinizers Report for the AGM held on 16-09-2026 (As per BSE Announcement dated on: 17.09.2026) | ||
Spanning 23.98 acres, the unit had a combined investment of ₹119.83 crore within a timeline of 30 months.
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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
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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