| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 12 Aug 2026 |
| Approval of 64th Annual General Meeting (AGM) of the Members of the Company will be held over Video Conferencing / Other Audio Visual Means (VC/ OAVM) on Friday, 25th day of September, 2026 at 10.00 a.m. (IST). The Notice of the 64th AGM will be submitted to the Stock Exchange in the due course in compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.. Notice of 64th AGM and Annual Report for the FY 2025-26. (As per BSE announcement dated on : 02.09.2026) Submission of summary of AGM Proceedings held on 25th September,2026 PFA voting Results & Scrutinizer Report (As per BSE Announcement dated on: 25.09.2026) | ||
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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, 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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