| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2026 | 12 May 2026 |
| Fixed the 79 th Annual General Meeting (AGM) Date, scheduled to be held on Thursday, July 23, 2026 at 11.00 A.M. (IST), by Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the applicable Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Annual Report of the Company, for the Financial Year 2025-2026. 79th Annual General Meeting Notice. (As per BSE announcement dated on : 26.06.2026) Outcome / Proceedings of 79th Annual General Meeting of the Company. Scrutinizers Report of the 79th Annual General Meeting of the Company, held on July 23, 2026 (As per BSE Announcement dated on: 23.07.2026) | ||
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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
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