| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 31 Aug 2026 |
| The 41stAnnual General Meeting (AGM) of the Company scheduled to be held on Thursday, 24th Day of September, 2026 at 04:00 P.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)for the financial year 2025-26 Summary of the Proceedings of the 41st AGM held on thursday, 24th September, 2026 in terms of Schedule III read with Regulation 30 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 24.09.2026) Summary of the proceedings of the 41st AGM held on Thursday, 24th September, 2026 in terms of Schedule read with Regulation 30 of SEBI(LODR), 2015 (Revised Proceedings due to typographical Error). (As per BSE Announcement dated on: 25.09.2026) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
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+91 9892691696
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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