| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 4 Sep 2026 |
| We herewith intimate that the 33rd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2026 at 11.00 AM. The cut off date for the purpose of E-voting eligibility is September 22, 2026. Proceedings of the 33rd Annual General Meeting held today, September 29, 2026. (As per BSE Announcement dated on: 29.09.2026) We herewith enclose the voting results of 33rd Annual General Meeting held on September 29, 2026 along with the consolidated Scrutinizers Report. (As Per BSE Announcement Dated on:30.09.2026) | ||
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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, 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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