| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 12 Aug 2026 |
| The Board of Directors has approved convening 41st Annual General Meeting of members of the Company on Wednesday, September 30, 2026, at 4:00 PM (IST) through video conferencing / other audiovisual means as per relevant circulars of Ministry of Corporate Affairs and Securities and Exchange Board of India. The Annual General Meeting notice along with the Annual Report for Financial Year 2025- 26 shall be submitted to stock exchanges when it will be circulated to members of the Company as per the applicable provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013. Proceedings of 41st Annual General Meeting of the Company (As Per BSE Announcement Dated on 30.09.2026) Intimation of Scrutinizers Report and Voting Result (As per BSE Announcement dated on: 02.10.2026) | ||
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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, 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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