| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in their meeting held on Tuesday 31st March, 2026, has, inter alia, considered and approved the following items of agenda: A) Appointment of Internal Auditor: Appointment of M/s Jindal Kulwal & Associates, Chartered Accountants (FRN: 023285C) as Internal Auditors of the Company for the financial year 2025-26 & 2026-27. B) Appointment of Secretarial Auditor: Appointment of Mrs Sanjana Jain, Practicing Company Secretary (COP No.:7217 and Peer Reviewed vide Cert. Nu. 1328/2021) as Secretarial Auditors of the Company for the Financial Year 2025-26. | ||
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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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