| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 3 Sep 2026 |
| Notice of 118th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, September 26, 2026, at 02:15 P.M. through Video Conferencing /Other Visual Means (OVAM) The Exchange and Investors are hereby informed that 118th Annual General Meeting of the company is scheduled to be held on September 26,2026 at 02:15 p.m. through Video Conferencing/Other Audio Visual Means (OVAM). (As per BSE Announcement dated on: 04.09.2026) Please find the enclosed proceeding of 118th Annual General Meeting of the Company held on September 26,2026 (As Per BSE Announcement Dated on 26.09.2026) Please find the enclosed Voting Results and Scrutinizer Report in compliance with Regulation 44 of SEBI LODR Regulations,2015 for 118th Annaul General Meeting of the Company held on September 26,2026 (As per BSE Announcement dated on: 28.09.2026) | ||
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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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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