| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 13 Aug 2026 |
| The 32nd Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, September 29, 2026, through Video Conferencing (VC)/Other AudioVisual Means (OAVM). Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of the Notice cum Annual Report of 32nd Annual General Meeting of the Company to be held at 04:00 P.M on Tuesday, 29th September, 2026 through Video Conference / Other Audio-Visual Means (VC/OAVM). (As per BSE announcement dated on : 07.09.2026). Proceedings of 32nd Annual General Meeting (AGM) held on Tuesday, 29th September, 2026 at 4.00 PM. (IST) (As per BSE announcement dated on : 29.09.2026) | ||
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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
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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