| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 17 Aug 2026 |
| Outcome of the Board Meeting for approving the preferential issue and other business. Please find enclosed the Notice of AGM of the Company to be held on 16th September, 2026 at 11:30 AM (As per BSE Announcement dated on: 22.08.2026). Corrigendum to Notice of 44th AGM- Regulation 36(1)(b) of SEBI Regulation, 2015. (As per BSE announcement dated on : 09.09.2026) The Proceeding of the 44th AGM of the Company is enclosed herewith for your records (As per BSE Announcement dated on: 16.09.2026) Voting Results for the 44th AGM of the Company held on 16th September, 2026. (As per BSE Announcement dated on: 17.09.2026) | ||
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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
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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