| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 4 Sep 2026 |
| The 31st Annual General Meeting of the Company will be held on Monday, 28th September, 2026 at 03:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Security and Exchange Board of India, from registered office of the Company. Corrigendum to the Notice of 31st Annual General Meeting and Annual Report for the Financial Year 2025-26 (As per BSE announcement dated on : 09.09.2026) Outcome of the 31st Annual General Meeting of the Members of the Company alongwwith the Summary of the Proceedings of the Meeting. (As Per BSE Announcement Dated on:28.09.2026) Scrutinizers Report for the 31st Annual General Meeting of the Company (As Per BSE Announcement Dated on 30.09.2026) | ||
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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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