| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2026 | 27 Aug 2026 |
| AGM 27/09/2026 Intimation of 34th Annual General Meeting & Book Closure w.r.t. the 34th Annual General Meeting scheduled to be held on Sunday, 27 September, 2026 at 02:30 P.M. IST. (As per BSE announcement dated on : 04.09.2026) Summary of proceedings of 34th Annual General Meeting of the company as required under regulation 30, Part - A of Schedule - III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 27.09.2026) Pursuant to regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please find enclosed Scrutinizers Report & Voting Results of 34th Annual General Meeting of the Company held on Sunday, 27.09.2026 (As Per BSE Announcement Dated on 28.09.2026) | ||
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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, 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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