| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 14 Aug 2026 |
| Approved the Notice of the 41stAnnual General Meeting (AGM) of the Company, which is scheduled to be held on Monday, 28th September, 2026at 2:00 p.m.through Video Conferencing and other Audio-Visual Means (OAVM) mode in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India ; ENCLOSED HERWITH NOTICE OF 41ST AGM FOR FY 2025-26 ENCLOSED HEREWITH 41ST AGM OUTCOME & PROCEEDINGS HELD ON 28/09/2026 AT 2 PM THROUGH VC MODE (As Per BSE Announcement Dated on 28.09.2026) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
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+91 9892691696
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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