| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Jul 2026 | 19 May 2026 |
| Approved convening of 5th Annua! General Meeting (AGM) through Video Conference (VC) / Other Audio Visual Means (OAVM), of the shareholders of the Company on Tuesday, 14th July, 2026. 5th Annual Report 2025-26 (As per BSE Announcement dated on: 20.06.2026) Voting Result and Scrutinizer Report of the 5th Annual General meeting of the Company Voting Result and Scrutinizer Report Summary of Proceedings of the 5th Annual General Meeting Alteration of Articles of Association of the Company. Revised Voting Result alongwith Scrutinizer Report of the 5th AGM held on Tuesday, 14th July, 2026 of the Company Revised Voting and Scrutinizer Report (As Per BSE Announcement Dated on 14.07.2026) | ||
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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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