| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 13 Aug 2026 |
| AGM 16/09/2026 Decided that the 40th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 16, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) and approved the Notice of 40th AGM. 40th Annual general Meeting to be held on September 16, 2026 Please find enclosed herewith notice of the Annual General Meeting of the Members of the Company scheduled to be held on September 16, 2026 through Video Conferencing (As per BSE Announcement dated on: 24.08.2026). Please find enclosed herewith proceedings of the 40th AGM of the Company held on September 16, 2026.. (As per BSE announcement dated on : 16.09.2026) | ||
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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, 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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