| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 27 May 2026 |
| The Board of Directors of the Company at its meeting held today the 27th May, 2026 inter-alia to consider the Audited Financial Results for the quarter and year ended 31st March, 2026 We are submitting herewith the 42nd Annual Report of the Company for financial year 2025-26 along with Notice of AGM. (As Per BSE Announcement Dated on: 22/08/2026). 42nd AGM of the Company held today i.e. 23rd September, 2026 through Video Conference to transact the business stated in the Notice convening AGM dated 14.08.2026. (As per BSE announcement dated on : 23.09.2026) | ||
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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
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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