| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 31 Aug 2026 |
| The Register of Members and Share Transfer Books of the Company will remain closed from 19.09.2026 to 25.09.2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 39th AGM to be held on 25.09.2026 at 11.00 a.m. Cutoff date - 18.09.2026 Evoting period ; 22.09.2026 to 24.09.2026 Evoting Time : 9.00 am and End 5.00 pm Notice of 39th AGM to be held on 25th Sep 2026 at 11.a.m through Video Conferencing/ Other Audio Visual Means in accordance with the relevant circulars issued by the MCA and SEBI. (As Per BSE Announcement Dated on:01.09.2026) Proceedings of 39th AGM held on 25th Sep 2026 along with Chirmans Speech through Video Conferencing/ Othr Audito Visual Means (As per BSE Announcement dated on: 25.09.2026). Pursuant Reg 44 of Listing Agreement, Evotings Results and Scrutinizer Report for 39th AGM held on 25.09.2026. (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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