| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2026 | 8 May 2026 |
| Decided to convene 28 th Annual General Meeting of the Company on Thursday, 23 rd July, 2026. Decided that the Register of Members and Share Transfer Books shall remain closed from 8 th July, 2026 to 15 th July, 2026 (both days inclusive) and accordingly the Record date for the purpose of ascertaining the eligibility of the members to receive the dividend is 7 th July, 2026 Notice of 28th Annual General Meeting to be held on 23rd July, 2026 (As Per BSE Announcement Dated on:29.06.2026). Proceedings of 28th AGM of the Company held on today, i.e. 23rd July, 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
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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