| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Sep 2026 | 17 Aug 2026 |
| We have attached herewith copy of newspaper advertisement for Annual General meeting. Kindly take the same on your record. Thank you. We have attached herewith corrigendum. Kindly take the same on your record. Thank you. (As Per BSE Announcement Dated on 25.08.2026) Please find attached herewith Proceedings of Annual General Meeting held on September 05, 2026 We hereby attached herewith Voting Results and Scrutinizers Report for the Annual General Meeting held on September 05, 2026. (As per BSE Announcement dated on: 05.09.2026) Please find attached herewith Revised Proceedings of Annual General Meeting held on September 05, 2026 (As per BSE Announcement dated on: 07.08.2026) | ||
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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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