| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Jul 2026 | 27 Jun 2026 |
| The full set of Annual Report - 2026 (including the notice convening the 65th Annual General Meeting to be held on 20th July 2026 and all Secretarial / Compliance schedules, financial statements together with the Report of the Auditors (in both the standalone and the consolidated formats) were dispatched to the shareholders (through e-mail) today i.e. 27th June 2026. A copy of the Annual Report 2026 dispatched to the shareholders is being filed for your records. We hereby inform that the Company has fixed 14th July 2026 as the record date for determining the eligible shareholders for the payment of dividend for FY 2025-26 subject to the approval of the members at the 65th AGM of the Company scheduled on 20th July 2026. The Company is hereby submitting the copies of News Paper Advertisement in connection with the Notice of the 65th Annual General Meeting scheduled to be held on 20th July 2026 following the dispatch of the Annual Report 2026 to the shareholders (As Per BSE Announcement Dated on 02.07.2026) Filing of the outcome of the 65th Annual General Meeting held on 20/07/2026 (Mon) at 4.00 pm through VC / OAVM. (As per BSE Announcement dated on: 21.07.2026) Filing of the outcome of the 65th Annual General Meeting of the Company held on 20th July 2026 through VC /OAVM mode (revised filing) (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
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