| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2026 | 6 Jul 2026 |
| The 69th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 07, 2026, at 3:00 p.m. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Notice of 69th Annual General Meeting to be held on Friday, 7 August, 2026 is attached. (As per BSE announcement dated on : 14.07.2026) Proceedings of 69th Annual General Meeting is attached. (As Per BSE Announcement Dated on:07.08.2026) Pursuant to Regulation 44 of SEBI LODR and Section 108 of the Companies act, 2013 read with rules made thereunder, we enclose herewith the details of voting results along with consolidated scrutinizers report on remote e-voting and e-voting at the AGM. (As Per BSE Announcement Dated on:10.08.2026) | ||
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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
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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