| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Aug 2026 |
| In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results of the Company in PDF & Integrated Filing (Finance) in XBRL format for Quarter Ended 30th June 2026. The results reviewed by the Audit Committee & Board of Directors, approved by the Board of Directors at their meeting held on 04th August 2026. 2. Considered & approved, Notice of Annual General Meeting of the Company to be held through Video Conferencing, on Wednesday, 30th September, 2026 at 11:00 am [Other Audio Visual Means (OAVM)] in accordance with the applicable provisions of the Companies Act, 2013 read with applicable MCA General Circulars respectively. Please find enclosed summery of proceedings of the Annual General Meeting of the company held on 30th September 2026 under Regulation 30 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 30.09.2026) | ||
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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, 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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