| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2026 | 17 Aug 2026 |
| Submission of Notice of 34th Annual General Meeting of the Company scheduled to be held on Wednesday, 9th day of September, 2026 at 12:30 pm at Hotel Surya, Surya Circle, 5/5 Nath Mandir Road, Shriram Nagar, South Tukoganj Indore 452001 MP Trough Hybrid Means. We are pleased to submit the proceedings of 34th Annula General Meeting of the Company held on Wednesday, September 9, 2026 at 12:30 p.m. in hybrid mode. (As per BSE announcement dated on : 09.09.2026) Submission of Voting Results along with Scrutinizers Report of the 34th Annual General Meeting of the Company held on September 9, 2026 at 12:30 p.m. and concluded at 12:51 p.m. (As Per BSE Announcement Dated on 11.09.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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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