| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 12 Aug 2026 |
| Approval of the Board s Report and Notice of 41st AGM for the year 31st March, 2026 to be held on 30th September, 2026. we are pleased to inform you that pursuant to the Regulation 44 of SEBI(LODR) Regulation 2015 and Section 108 of the Companies Act., 2013 regarding E-Voting facilities for 41st AGM to be held 30.09.2026 Submission of proceedings of the 41st Annual General Meeting of the Company held on Wednesday, 30th September, 2026, pursuant to Regulation 30(2), read with part A of Schedule III of SEBI(LODR) Regulation, 2015 (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
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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