| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 11 Aug 2026 |
| The Board of Directors of the Company at its meeting held today, has inter-alia approved that 27th AGM of the Company will be held on Friday September 11, 2026 at 12:30 PM through Video Conferencing and Record date for payment of final Dividend as Friday August 28, 2026. Proceedings of Annual General Meeting held on September 11, 2026 and copy of Scrutinizer Report along with Voting Results under Reg. 44. The Shareholders at their AGM held on September 11, 2026 have approved reappointment of Mr. Kamal Khushlani as Chairman and Managing Director of the Company for five years w.e.f. March 08, 2027. (As Per BSE Announcement Dated on 11.09.2026) | ||
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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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