| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2026 | 20 May 2026 |
| The 82nd Annual General Meeting of the Company will be held on Friday, August 7, 2026 at 04:00 P.M through Video Conferencing. Please find attached Notice of 82nd Annual General Meeting along with Annual Report. Please take notice that the Register of Members & Share Transfer Books in respect of the Ordinary Equity Shares and DVR Equity Shares of the Company shall remain closed from Monday, 3rd August, 2026 to Friday, 7th August, 2026 (both days inclusive) for the purpose of 39lh Annual General Meeting (AGM) of the Company which shall be held on Monday, 10th August, 2026 at 9:30 A.M. (As Per BSE Announcement Dated on:14.07.2026). Please find the enclosed herewith summary of proceedings of 82nd Annual General Meeting held on 7th August, 2026. (As per BSE announcement dated on : 07.08.2026) Please find attached copy of Voting Results along with Scrutinizer Report for 82nd Annual General Meeting (As Per BSE Announcement Dated on:11.08.2026) | ||
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+91 9892691696
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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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