| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 31 Aug 2026 |
| The board decided to convene AGM ON SATURDAY, 26 SEPTEMBER 2026 at 10 A.M, at registered office of the company, separate intimation follows. Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, the company encloses a brief summary of the proceedings of its AGM held on SATURDAY, 26 SEPTEMBER 2026 at 10:00 A.M via physical venue or VC/OAVM. Business items per the AGM notice were transacted, and voting results with the Scrutinizers Report will follow under Regulation 44. We would like to inform that all the resolutions placed before the meeting as per the Notice of the Annual General Meeting were approved by the members with Requisite Majority. Please take the same in your records. (As per BSE announcement dated on : 26.09.2026) | ||
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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, 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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