| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| Approval of the notice of the 11th Annual General Meeting scheduled to be held on Wednesday, 30th September, 2026. Submission of proceedings of the 11th Annual General Meeting of the Company held on Wednesday, 30th September, 2026, puruant to Regulation 30(2), read with part A of Schedule III of the SEBI(LODR) Regulation,2015. (As per BSE Announcement dated on: 30.09.2026) We are pleased to submit the declaration of results of Remote E-Voting and E-Voting for the 11th Annual General Meeting of the Company held on 30th September, 2026 along with consolidated Scrutiniser Report We are Pleased to submit the outcome of the 11th Annual General Meeting of the company held on 30th September, 2026. (As Per BSE Announcement Dated on:03.10.2026) | ||
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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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