| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 13 Aug 2026 |
| AGM 18/09/2026 Intimation of 45th AGM to be held on Friday, September 18, 2026. Please find attached herewith Notice of the 45th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:26.08.2026) Please find attached outcome of 45th Annual General Meeting of the Company. Please find attached scrutinizers report for e-voting of 45th Annual General Meeting of the Company. (As per BSE Announcement dated on: 18.09.2026) | ||
| AGM | 26 Sep 2025 | 21 Aug 2025 |
| AGM 26/09/2025 Intimation of 44th AGM to be held on Friday, September 26, 2025 Please find enclosed herewith Notice of 44th Annual General Meeting of the company for the financial year 2024-25. (As per BSE Announcement Dated on 03.09.2025) Please find attached outcome of 44th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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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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