| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Jun 2026 | 9 May 2026 |
| Stock Exchange and Stakeholders are requested to take on record the enclosed Pre-Newspaper publication pertaining to the Circulation of Notice of the Annual General Meeting of the Company. The Stock Exchange and Stakeholders are requested to take on record intimation pertaining to the 32nd AGM Notice. (As per BSE Announcement dated on: 12.05.2026) The Stock Exchanges and Stakeholders are requested to take on record outcome of the 32nd AGM of the Company held via Video Conferencing/ Other Audio -Visual Means. (As Per BSE Announcement Dated on:03.06.2026) The Stock Exchange and the stakeholders are requested to take on record the scrutinizers report along with the voting result issued by the scrutinizer with respect to the 32nd AGM of the company. (As per BSE Announcement dated on: 04.06.2026) | ||
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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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