| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Sep 2026 | 6 Aug 2026 |
| The 47th Annual General Meeting of the Company will be held on Thursday, the 03rd September, 2026 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). the venue of the Meeting shall be deemed to be the Registered Office of the company at Hotel The Suryaa, Community Centre, New Friends Colony, New Delhi - 110025 to transact the Business as set out in the Notice for the 47th Annual General Meeting. We are hereby submitting the Proceedings of the 47th Annual General Meeting of the Members of the company held on 03rd September, 2026 at 12:30 P.M. and which concluded at 12:54 P.M. through Video Conference/Other Audio Visual Means. Please find enclosed herewith Consolidated Scrutinizers Report for the purpose of scrutinizing of E-voting process of the 47th Annual General Meeting of the Company. (As per BSE Announcement dated on: 03.09.2026) | ||
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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
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