| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 27 Aug 2026 |
| Annual General Meeting of the members of the Company shall be convened on Monday, September 28, 2026, at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, and the rules made thereunder. Summary of the Proceeding of 38th Annual General Meeting of the Company held on Monday, 28th September, 2026. (As per BSE Announcement dated on: 28.09.2026) Voting Results under Regulation 44 of SEBI (LODR) Regulation, 2015 of the Business transacted at the AGM held on 28th September, 2026. (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
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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