| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 12 Aug 2026 |
| Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (LODR) Regulations, 2015 AGM 30/09/2026 (As Per BSE Bulletin Dated on 16.09.2026) SECRUTINIZER REPORT & DISCLOSURE OF VOTING RESULTS OF 39TH AGM HELD ON 30-09-2026 (As Per BSE Announcement Dated on:01.10.2026) We are hereby submitting the proceedings of the 39th Annual General Meeting(AGM) held on 30th September 2026. We respectfully submit that the delay in filling the AGM proceedings was due to the temporary vacancy in the position of the Company Secretary and the consequent transition of the compliance responsibilities. the delay was inadvertent and without any mala fide intent. We sincerely regret the delay and request your good office to kindly take the same on records. (As per BSE Announcement dated on: 08.10.2026) | ||
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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, 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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