| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jul 2026 | 8 May 2026 |
| The 76th AGM of the Company will be held on Friday, July 24, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Attached please find Notice of the 76th AGM of the Company, which will be held on Friday, July 24, 2026 at 3:00 p.m. IST through VC/OAVM (As per BSE Announcement dated on: 30.06.2026) The 76th Annual General Meeting of the Company was held on July 24, 2026, and the business mentioned in the Notice dated May 8, 2026, were transacted. In this regard, please find attached the voting results along with report of scrutinizer dated July 24, 2026 (As per BSE Announcement dated on: 25.07.2026) | ||
The record date for determining eligible shareholders has been fixed as July 15, 2025.
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1860-267-3000 / 7039-050-000
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+91 9892691696
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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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