| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Jul 2026 | 23 May 2026 |
| Record Date And Annual General Meeting Of The Company. This is to inform you that the Annual General Meeting of the Company is will be held on Thursday, 16th July, 2026 at 11.00 am through VC/OAVM. We are enclosing herewith the Notice of AGM along with Annual Report for FY 2025-2026. (As per BSE announcement dated on : 24.06.2026) Proceedings of the 32nd Annual General Meeting held on Thursday, 16th July,2026 scheduled at 11:00 am through Video Conference (VC) / Other Audio Visual means (OAVM) (As Per BSE Announcement Dated on:16.07.2026) Voting Results and Combined Scrutiniser Report of the Annual General Meeting As per BSE Announcement Dated On : 17.07.2026 | ||
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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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