| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2026 | 3 Aug 2026 |
| AGM 25/08/2026. Annual Report. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation 2015, we enclosed the proceedings of the 83rd AGM of the Company held on Tuesday 25th August 2026 at 3:00 p.pm. (IST) through Video Conference (VC) Other Audio Visual Means (AOVM) to transact the business as stated in the AGM Notices dated 27th July, 2026 (Notice) (As per BSE Announcement dated on: 25.08.2026) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results in respected of the business transacted at the 83rd Annual General Meeting of the Company held on Tuesday, 25 August, 2026. We also enclose the consolidated Scrutinizers Report on e-voting as required pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly take the same on your record. (As Per BSE Announcement Dated on:26.08.2026) | ||
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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
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