| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 7 Sep 2026 | 24 Sep 2026 | 30 Sep 2026 |
| This is to inform you, pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company, at its meeting held today, i.e., Monday, September 07, 2026, inter alia, has taken the following decisions:- 1. The Board of Directors of the Company have considered and approved the Report of Board of Directors for the financial year ended as on March 31, 2026 under section 134 of the Companies Act, 2013. 2. The Board of Directors of the Company have considered and approved the Notice of 20th Annual General Meeting of the Company. 3. The Board has approved the day, date, time and calendar of events and Notice of 20th Annual General Meeting of the company to be held on 30th September, 2026 at 12:00 noon, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) * other details as per attachment | |||
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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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