| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 31 Aug 2026 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board has approved the appointment of Mr. Subramanian as an Additional Non-Executive Independent Director of the Company w.e.f. 01st September, 2026. With reference to your communication regarding the discrepancy observed in the Corporate Announcement pertaining to the Outcome of the Board Meeting held on Monday, August 31, 2026, we hereby submit the revised outcome. (As Per BSE Announcement Dated on 02.09.2026) | ||
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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
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