| 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) | ||
| AGM | 26 Sep 2025 | 12 Aug 2025 |
| Approved the Notice of the 22nd Annual General Meeting (the AGM) of the Company, which will be held on Friday, 26th September 2025, in accordance with the relevant circulars issued by Ministry of Corporate AUairs and Securities and Exchange Board of India. Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations 2015 please find enclosed herewith Notice of 22nd AGM of the Company (As Per BSE Announcement Dated on: 28/08/2025) Please find enclosed proceeding of 22nd Annual General Meeting. (As Per BSE Announcement Dated on: 26/09/2025) Please find attached voting results and scrutinizers Report of 22nd AGM. (As Per Bse Announcement dated on 29/09/2025) | ||
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, 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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