| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 3 Sep 2026 |
| Please be informed that the Eleventh Annual General Meeting (11th AGM) of the Company has been scheduled on Tuesday, 29th September 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Annual Report and Notice of the 11th AGM shall be sent in due course Intimation for 11th Annual General Meeting of the Company Notice of 11th Annual General Meeting of the company to be held on Tuesday, 29th September, 2026 (As per BSE Announcement dated on: 04.09.2026). Proceeding of 11th Annual General Meeting held on Tuesday, 29th September, 2026 (As per BSE announcement dated on : 29.09.2026). Voting Results for 11th Annual General Meeting of the company held on 29th september, 2026 (As per BSE announcement dated on : 01.10.2026) | ||
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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
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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