| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 22 Aug 2026 |
| The Board of Directors at its meeting dated 22nd August,2026 decided to conduct the Annual General Meeting of the Company on Friday, September 25,2026 at 10:30AM through Video Conferencing (VC). This is to inform that 37th AGM of the company is scheduled to be held on Friday, 25th September, 2026at 10.30AM through Video Conferencing (VC) or OAVM. The register of members and share transfer register remain closed from 19th September 2026 to 25th September, 2026 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend for the financial year 2025-26. Details attached. (As Per BSE Announcement Dated on:29.08.2026) Please find enclosed the 37th AGM Notice for the meeting to be held on Friday,25th September,2026 at 10.30A.M through Video Conferencing (VC)/Other Audio Visual Means ( OAVM) (As per BSE Announcement dated on: 02.09.2026) | ||
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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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