| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Aug 2026 | 7 Jul 2026 |
| We enclose copies of the notice in respect of information pertaining to 78th AGM of the Company published in the Newspapers We wish to inform you that the 78th Annual General Meeting of the Company will be held on Tuesday, August 04, 2026 through VC/OAVM. (As per BSE Announcement dated on: 09.07.2026). Outcome of Annual General Meeting held on August 04, 2026. AGM Proceedings for the AGM held on August 04, 2026. (As per BSE announcement dated on : 04.08.2026) | ||
Operating margin expanded to 57.4% during the quarter, compared with 49.4% in the year ago period, supported by firm freight rates and operating leverage.
G. Shivakumar will be retained for a further five years from November 14, 2025, with shareholder approvals on a formality.
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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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