| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 14 Aug 2026 |
| Considered and approved the Notice of 26 Annual General Meeting of the Company for the financial year ended March 31, 2026 scheduled to be held on Tuesday, September 29, 2026 at 4:00 PM. The Annual Report for the Financial Year 2025-26 of the Company would be sent to the Stock Exchange in due course, in pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith proceeding of 26th Annual General meeting of the Company. (As Per BSE Announcement Dated on 29.09.2026) Scrutinizer report of 26th AGM of the Company Please find enclosed herewith voting results and scrutinizer report of 26th AGM 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, 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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