| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 20 Aug 2026 |
| Outcome of Board meeting held on 20th August 2026 Notice of 45th AGM of the Company to be held on 16th September 2026 at the registered office Company. (As Per BSE Announcement Dated On : 24.08.2026) Outcome of 42nd Annual General Meeting (As per BSE Announcement dated on: 16.09.2026) Attached herewith is the Scrutinizer Report along with voting results of the Company 45th AGM held on 16-09-2026 (As per BSE Announcement dated on: 17.09.2026) Submission of Corrigendum to the Notice of 42nd Annual General Meeting. (As per BSE Announcement dated on: 05.10.2026) Scrutinizer Report on Electronic Voting Process conducted pursuant to the Corrigendum issued to the Notice of the 42nd Annual General Meeting of the Company held on 16th September 2026 (As Per BSE Announcement Dated on:09.10.2026) | ||
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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
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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