| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2026 | 21 May 2026 |
| The 36thAnnual General Meeting of members of the Company will be held on Friday, 14th August 2026 through Video Conferencing (VC) / Other Audio Video Means (OVAM) Kindly find enclosed herewith the Notice of 36th Annual General Meeting of the Company to be held on Friday 14th August 2026 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) for you record. Kindly find enclosed herewith the Annual Report 2025-26 alongwith Notice of 36th Annual General Meeting of the Company for your information and record. (As per BSE Announcement dated on: 22.07.2026) | ||
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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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