| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2026 | 28 Jul 2026 |
| AGM 29/08/2026 This is to inform the Exchange that the meeting of the Board of Directors of the Company was held on Tuesday, July 28, 2026 at 04:30 P.M. wherein the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 04:30 P.M. and concluded at 05:30 P.M. Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we submit herewith the Annual Report of the Company for Financial Year ended on March 31, 2026. (As per BSE Announcement dated on: 05.08.2026) Pursuant to Regulation 30, Regulation 44(3) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , We are enclosing herewith the Voting Results of the businesses transacted at the 46th Annual General Meeting of the Members of the Company held on Saturday, August 29, 2026 along with the Consolidated Results of the Scrutinizer on remote e-voting prior to the AGM and e-voting conducted during the AGM, in the prescribed format. (As per BSE Announcement dated on: 31.08.2026) | ||
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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, 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
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