| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| Thirty Fifth Annual General Meeting of the Shareholders of the Company will be held on Wednesday 30th September, 2026 at 05.30PM In continuation of our earlier outcome letter dt 30-09-2026,In Compliance with the Regulation 44 (3) of SEBI (LODR) Regulations, 2015, please find attached herewith the Voting Results of 35th AGM and scrutinizer report is also attached herewith. SCRUTINIZER REPORT 35TH AGM HELD ON SEPTEMBER 30,2026 VOTING RESULTS UNDER REG 44 OF SEBI (LODR) REULATIONS ,2015 ALONG WITH SCRUTINIZER REPORT. Voting results and Scrutinizers report of 39th Annual General Meeting of the Company OUTCOME OF 35TH ANNUAL GENERAL MEETING FOR APPOINTMENT OF DIRECTORS UNDER REG 30 OF SEBI (LODR) (As Per BSE Announcement Dated on:01.10.2026) | ||
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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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