| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 3 Aug 2026 |
| AGM 14/08/2026 he Board has also resolved to close the Register of Members and other related books from 25th September 2026 to 30 September 2026 (both days inclusive) for the purpose of 35 Annual General Meeting. Record date for determining entittement to Dividend, if any, declared at the 35% Annual General Meeting, will be 24h September 2026. The Board further resolved to hold the 35 Annual General Meeting of the Company on Wednesday 30th September 2026 at 11.00 AM by Video Conferencing or Other Audio-Visual Means. (As Per BSE Announcement Dated on 14.08.2026) AGM 14/08/2026 (Cancelled) (As Per BSE Bulletin Dated on 28.08.2026). 35th Annual Report and Notice Calling 35th Annual General Meeting Scheduled to be held on 30th September 2026. (As per BSE announcement dated on : 05.09.2026) Proceedings of 35th Annual General Meeting held on 30th September 2026 by VC (As Per BSE Announcement Dated on:30.09.2026). Voting Results along with Scrutinizers Report on the 35th AGM conducted on 30th September 2026 (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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