| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 4 Sep 2026 |
| Please find attached the Notice of 32nd Annual General Meeting of the Company to be held on 29.09.2026 at 2.00 pm. The Board at their meeting held on today considered and approved various matters related to AGM of the Company. The copy of proceedings for the 32nd Annual General Meeting held on today is annexed herewith. (As per BSE Announcement dated on: 29.09.2026) The Scrutiniser Report along with Voting Results for the 32nd Annual General Meeting is attached herewith (As per BSE Announcement dated on: 29.09.2026) | ||
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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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