| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2026 | 21 Aug 2026 |
| AGM 12/09/2026 Intimation of 40th Annual General Meeting of the members of the company scheduled on September 12, 2026. Pursuant to an internal review, certain inadvertent clerical, typographical and cross-referencing errors have been noticed in the said Annual Report. A Corrigendum dated September 08, 2026, correcting the said errors, has accordingly been issued by the Company. Save and except the corrections set out below, all other contents, businesses, resolutions and explanatory statements contained in the Notice, and all other disclosures contained in the Annual Report, remain unchanged and unaffected. (As per BSE Announcement dated on: 08.09.2026) Outcome of 40th Annual General Meeting (As per BSE Announcement dated on: 12.09.2026). Scrutinizers report for the 40th AGM of the Company held on September 12, 2026. (As per BSE announcement dated on : 15.09.2026) | ||
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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, 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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