| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2026 | 25 May 2026 |
| Pursuant to regulation 30 of SEBI(LODR) Regulations, 2015, kindly find attached outcome of board of directors meeting held on Monday, 25th May, 2026 Kindly find attached Notice of 68th Annual General meeting to be held on Thursday 13th August, 2026 at 03:30PM at the registered office of the Company. (As per BSE Announcement dated on: 17.07.2026) Pursuant to regulation 44 of SEBI (LODR) Regulations, 2015, Kindly find attached Scrutinizer Report for the voting done for the 68th Annual General Meeting. (As per BSE Announcement dated on: 17.08.2026) | ||
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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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