| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Aug 2026 | 23 May 2026 |
| With further reference to our letter of 16th May, 2026, the Board of Directors of the Company at its meeting held on date i.e 23rd May, 2026 has, inter alia, transacted the business as stated in the enclosed outcome. Intimation of Book Closure from 29th July 2026 to 4th August 2026 for the purpose of 33rd Annual General Meeting of the Company (As Per BSE Announcement Dated on:13.07.2026). Please find enclosed Outcome & Proceedings of 33rd Annual General Meeting of the Company held on 4th August 2026. Please find enclosed Outcome & scrutinizer Report of 33rd Annual General Meeting of the Company held on 4th August 2026. (As per BSE announcement dated on : 04.08.2026) | ||
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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
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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