| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Sep 2026 | 6 Aug 2026 |
| The 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 01, 2026 at 03.00 p.m. (IST), through Hybrid Mode at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chambers, IMC Marg, Churchgate, Mumbai400020 as well as through Video Conference / Other Audio Visual Means. The cut-off date for determining the eligibility of members for remote e-voting is Tuesday, August 25, 2026, and for entitlement to the Final Dividend (if declared at the AGM) is Friday, August 28, 2026, for shareholders whose names appear in the Register of Members/ Register of Beneficial Owners as on the respective dates. Enclosed is the Annual Report for FY 2025-26 along with the Notice of the 32nd Annual General Meeting of the Company. (As per BSE Announcement dated on: 08.08.2026) Summary of the proceedings of the 32nd Annual General Meeting of the Company held on September 01, 2026. Voting Results and Scrutinizers Report for the 32nd Annual General Meeting of the Company (As per BSE announcement dated on : 01.09.2026) | ||
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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, 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
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