| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 29 Aug 2026 |
| Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Subject: Outcome of 3rd Meeting of the Board of Directors of the Company held today i.e. Saturday, August 29th, 2026 Intimation of 18th AGM, Book Closure and Cut-off Date for E-Voting (As Per BSE Announcement Dated on: 29/08/2026). NOTICE OF AGM AND ANNUAL REPORT FY 26. (As per BSE announcement dated on : 01.09.2026) Refiling of Annual Report FY 25-26 (Already filed on 1st Sept 26 at different segment of BSE Portal) (As Per BSE Announcement Dated on 28.09.2026). PROCEEDINGS OF THE 18TH AGM FY 26. (As per BSE announcement dated on : 29.09.2026) | ||
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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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