| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 21 Aug 2026 |
| AGM 28/09/2026. This is to inform the Exchange that the Meeting of Board of Directors of the Company was held on Friday, August 21, 2026 at 03:45 P.M. wherein, inter alia, the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 03:00 P.M. and concluded at 03:45 P.M. (As per BSE announcement dated on : 21.08.2026) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2026. (As per BSE Announcement dated on: 02.09.2026) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby submit the summary of proceedings of 40th Annual General Meeting of the Company held on September 28, 2026. The meeting commenced at 12.17 P.M. (IST) and concluded at 12.36 P.M. (IST). Pursuant to Regulation 30, Regulation 44(3) and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We are enclosing herewith voting results of businesses transacted at the 40th Annual General Meeting of the members of the Company held on Monday, September 28, 2026 alongwith Consolidated Report of the Scrutinizer on the Remote e-voting and e-voting conducted during the AGM in the prescribed format. (As Per BSE Announcement Dated on:28.09.2026) | ||
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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, 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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