| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Aug 2026 | 31 Jul 2026 |
| AGM 24/08/2026 Annual General Meeting of The Company Will be Held on 24th August, 2026 (As Per BSE Announcement Dated on:31.07.2026) Outcome of 80th Annual General Meeting held today i.e. 24th August, 2026 in terms of the regulation 30(6) of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 24.08.2026) Submission of Scrutinizer Report. (As per BSE announcement dated on : 26.08.2026) | ||
| AGM | 17 Sep 2025 | 12 Aug 2025 |
| The Board approved to convene 79th Annual General Meeting (AGM) of the Company on Wednesday, 17th September, 2025 at 04:00 P.M. through Video Conferencing / Other Audio- Visual Means (OVAM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Intimation of Book Closure (As Per BSE Announcement Dated on: 26/08/2025) Outcome of Annual General Meeting (As per BSE Announcement Dated on 17/09/2025) Scrutinizer report of Annual General Meeting Voting Result of Annual General Meeting (As per BSE Announcement dated on: 19.09.2025) | ||
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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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