| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2026 | 1 Aug 2026 |
| Approved closure of the Register of Members and Share Transfer Books of the Company from Sunday, 06th September, 2026 to Saturday, 12th September, 2026 (both days inclusive). Notice convening the 17th Annual General Meeting of the company for the FY ended March 31, 2026. (As per BSE announcement dated on : 18.08.2026) Proceeding of 17th Annual General Meeting of the company held on 12th September, 2026 at 11:00 A.M. through video conferencing (As Per BSE Announcement Dated on 12.09.2026) Scrutinizer report along with Voting results on the resolution passed at the 17th AGM of the company held on September 12, 2026 (As per BSE Announcement dated on: 15.09.2026) | ||
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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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