| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 2 Sep 2026 |
| Board has fixed the cut off and book closure dates with respect to its upcoming Eighth (08th) AGM in the manner as prescribed Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of 08th AGM of the Company for the Financial Year 2025-26. (As per BSE Announcement dated on: 03.09.2026) This is to inform you that Annual General Meeting was held on Saturday, September 26, 2026 through VC/OAVM. Voting results of the AGM as per Regulation 44 of Listing Regulations. (As per BSE Announcement dated on: 26.09.2026) | ||
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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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