| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| Notice of the 44th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 01.00 PM through VC/ OAVM facility It is hereby informed that 44th Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2026 through Video Conferencing (VC)/ Other Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, submitting herewith the proceeding of the 44th AGM of the Company (As per BSE Announcement dated on: 30.09.2026) Submitting herewith voting results and Scrutiniser Report of the 44 Annual General Meeting held on September 30, 2026 through VC/ OAVM. (As Per BSE Announcement Dated on:01.10.2026) | ||
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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
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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