| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 28 Aug 2026 |
| Fixed the date and time to call and convene the 33rd Annual General Meeting of the Company on Saturday, 26th September, 2026 at 01:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Mean Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Notice of 33rd Annual General Meeting of the Company scheduled to be held on Saturday, 26th September, 2026 at 01.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement dated on: 01.09.2026) Proceedings of the 33rd Annual General Meeting held on 26th September, 2026. (As Per BSE Announcement Dated on 26.09.2026) | ||
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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, 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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