| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 5 Sep 2026 |
| In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 39th Annual General Meeting (AGM) of the Company for the financial year 2025-26 to be held on Tuesday, September 29, 2026 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) | ||
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| The Board has approved the day, date, time and Notice of 38th Annual General Meeting of the Company to be held on 30th September, 2025 at 04:30 PM, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Proceeding of 38th Annual General Meeting (As Per BSE Announcement Dated on: 30.09.2025) Scrutinizer report (As per BSE Announcement dated on:03.10.2025) | ||
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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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