| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2026 | 19 Aug 2026 |
| AGM 17/09/2026 Pursuant to the provisions of Regulations 30 and 34 of SEBI LODR Regulations 2015, please find enclosed the Notice and Annual Report of the 33rd AGM of the Company. The details are mentioned in the attached PDF(s). Kindly consider the same, and place the stated on your record. The 33rd Annual General Meeting of the company was duly held on 17th September, 2026 at 11 A.M. via VM/OAVM, and we would like to inform that the business were transacted accordingly. The details are mentioned in the attached PDF. Kindly take the stated on record. The 33rd AGM of the Company was duly held on 17th September 2026 at 11 A.M. and this is to inform you that the business(es) were properly transacted int he same. The details are mentioned in the attached PDF. Please take the stated on record. (As per BSE Announcement dated on: 17.09.2026) We hereby inform the Exchange that the 33rd AGM of the company was held on 17th September 2026 at 11 A.M. through VC/OAVM. The Scrutinizers Report containing all the details is attached. Kindly take the stated on record. (As Per BSE Announcement Dated on 18.09.2026) | ||
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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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