| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 20 Aug 2026 |
| AGM 22/09/2026 The 49th Annual General Meeting (AGM) of the Company will be held on Tuesday, 22nd September, 2026 at 10.30 AM (1ST) through Video Conferencing (VC) or Other Audio - Visual Means (OAVM) in accordance with Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated 22,ld September, 2025 and other relevant circulars, if any, issued by MCA read with SEB1 Circular No. SEBI/H0/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 and other relevant circulars issued by the SEBI, from time to time; Notice of Annual General Meeting & E-voting particulars (As Per BSE Announcement Dated on 26.08.2026) Outcome of AGM (As Per BSE Announcement Dated on:22.09.2026) Voting Results attached (As per BSE Announcement dated on: 22.09.2026) | ||
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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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