| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2026 | 26 May 2026 |
| Approved that the 74th Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, August 11, 2026 through Video Conferencing or Other Audio Visual Means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of AGM, Board s Report and the Annual Report for the Financial Year 2025-26 shall be sent to the members within the statutory time limits. Annual Report for Financial Year 2025-26. (As Per BSE Announcement Dated on:20.07.2026) Outcome of 74th Annual General Meeting. Scrutinizers report of 74th Annual General Meeting. Declaration of voting results of the 74th Annual General Meeting. (As per BSE Announcement dated on: 11.08.2026) | ||
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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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