| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2026 | 28 Jul 2026 |
| AGM 20/08/2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosures requirements ) Regulation, 2015 Please find enclsoed herewith the Notice of the 19th AGM of the comapny scheduled to be held on Thursday 20 th Day of August , 2026 at 12.00 P.M , through VC /OAVM along with the Annual Report of the company for the financial year ended 2025-26 Gist of Proceedings of the Nineteenth Annual General Meeting of the Company held on 20th August, 2026 is attached. (As Per BSE Announcement Dated on: 20/08/2026) The Scrutinizers Report is enclosed for the AGM Conducted on 20.08.2026 for the year ended 2025-26. (As Per BSE Announcement Dated on:22.08.2026) | ||
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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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