| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Jul 2026 | 2 Jul 2026 |
| In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 4th Annual General Meeting of the Members of the Company to be held on Tuesday, July 28, 2026 at 2:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means without physical presence of the Members at common venue, which is being sent to the Members through electronic mode. Read less.. Please find enclosed herewith the summary of the proceedings of 4th Annual General Meeting of the Company held on Tuesday, July 28, 2026 commenced at 2:00 p.m. (IST) and concluded at 2:33 p.m. (IST) through Video Conferencing/Other Audio-Visual Means (As Per BSE Announcement Dated on: 28/07/2026) Please find enclosed herewith the Consolidated Voting Results of Remote e-voting and e-voting conducted during the 4th Annual General Meeting held on Tuesday, July 28, 2026 along with Scrutinizers Report dated July 29, 2026 issued by Mr. Vikas Raju Varma, Practicing Company Secretary, Mumbai, pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 29.07.2026) | ||
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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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