| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 27 Aug 2026 | 15 Sep 2026 | 21 Sep 2026 |
| 1. Approved the proposal to convene 37th AGM of the Company on Monday 21st September, 2026 at 1.00 P.M. at the registered offcie of the company through (VC)(OAVM) for the Financial Year ended on 31st March 2026. 2. Approved the notice of 37th Annual General Meeting 2026. 3. Approved the Director Report for the financial year ended on 31st March, 2026 and Secretarial Audit Report along with Annexure. 4.Decided that the Register of Members and Share Transfer Books shall remain closed from 15th September, 2026 to 21st September, 2026 (both days inclusive) and accordingly the Record date for the purpose of ascertaining the eligibility of the members to receive the dividend is 14th September, 2026. 5. Approved appointment of Scrutinizer to scrutinize the entire e voting process of AGM including remote e voting in a fair and transparent manner. 6.Approved the Proposal of Related Party Transactions for the year ended 2027-28 and 2028-29 subject to shareholder approval. | |||
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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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