| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 20 Aug 2026 |
| The Thirteenth Annual General Meeting (AGM) of the members of the Company will be held on Friday, September 18, 2026 at 02:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Notice of the 13th Annual General Meeting for the Financial Year 2025-26 is attached.. (As per BSE announcement dated on : 26.08.2026) Gist of the proceedings of 13th Annual General Meeting (AGM) of the Company held today i.e. Friday, September 18, 2026 at 02:00 PM (IST) (As per BSE Announcement dated on: 18.09.2026). Please find enclosed herewith the disclosure with respect to the Voting Results and Scrutinizer report for the 13th Annual General Meeting held on September 18, 2026.. (As per BSE announcement dated on : 21.09.2026) | ||
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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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