| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 63rd Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Wednesday, 30th September, 2026 at 9.00 a.m. through Video Conferencing/Other Audio Visual Means, to transact the business as stated in the Notice convening the AGM. The company hereby submits Corrigendum to the Notice of 63rd Annual General Meeting of the company. (As per BSE announcement dated on : 18.09.2026). Proceedings of 63rd Annual General Meeting of the Company held on Wednesday, 30th September, 2026. (As per BSE announcement dated on : 30.09.2026) Please find attached copy of voting results along with Scrutinizers report of 63rd Annual General Meeting of the Company. (As per BSE Announcement dated on: 02.10.2026) | ||
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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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