| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2026 | 15 May 2026 |
| The 37th Annual General Meeting of the company will be held on Friday the 21st day of August, 2026 at the Registered Office of the company through Video Conferencing. Submission of Notice to Shareholders for the 37th Annual General meeting to be held on 21-08-2026 (As Per BSE Announcement Dated on:02.07.2026) THE ANNUAL REPORT OF THE COMPANY FOR THE FINANACIAL YEAR ENDED 31.03.2026. (As per BSE Announcement dated on: 24.07.2026) Herewith we submitting the proceeding of 37th AGM (As Per BSE Announcement Dated on: 22/08/2026) HEREWITH WE ARE SUBMITTING THE REVISED OUTCOME OF THE ANNUAL GENERAL MEETING HELD ON 21.08.2026 (As Per BSE Announcement Dated on:25.08.2026) | ||
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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
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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