| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2026 | 27 May 2026 |
| The Thirty Nineth Annual General Meeting of the Company is scheduled to be held on Wednesday the 29th day of July 2026 at 15:30 Hrs through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Pursuant to Regulation 30 and 34(1) of SEBI LODR Regulations, 2015, please find enclosed the Notice of 39th Annual General Meeting and the Annual Report for the Financial year 2025-26. Pursuant to Regulation 36 of SEBI LODR Regulations 2015, the Notice of Annual General Meeting and the Annual Report for FY 2025-26 are sent by electronic means to shareholders of the company who have registered their e mail address with the Registrar and Transfer Agents of the Company/ Depository Participants. We request you to bring the above to the attention of the members of the company (As per BSE Announcement dated on: 03.07.2026) In furtherance to our letter dated 03rd July 2026, we wish to inform that there were inadvertent omission/typographical errors noticed in the annual report for the financial year 2025-26 of the Company, after the same was sent to the members/shareholders through electronic mode on 3rd July 2026. Revised annual report for the financial year 2025-26 attached herewith. (As per BSE Announcement dated on: 07.07.2026) Pursuant to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby submit the revised Annual Report for the financial year 2025-26. (As Per BSE Announcement Dated on:29.07.2026) | ||
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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
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