| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| We are submitting herewith the Notice of 17th AGM of the company scheduled to be held on Wednesday, September 30, 2026 at 11:00 A.M. at the registered office of the Company. Kindly take the same on your record. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find attached herewith the Proceedings of the 17th Annual General Meeting of the Company. Kindly take the same on your records. (As Per BSE Announcement Dated on 30.09.2026) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizers Report and Voting Results of the Remote E-voting and Ballot voting at the 17th Annual General Meeting of the Company. Kindly take the same on your records. (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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