| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 4 Sep 2026 |
| AGM 29/09/2026 Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 and all other applicable rules, regulations and provisions the record date for the purpose of 49th AGM is September 22, 2026. Submission of copy of the Scrutinizers Report of the Annual General Meeting held on September 29, 2026 at 03:00 pm along with the voting results. Intimation regarding the reappointment of Mr. Cherian Manamel George as the Whole Time Director of the Company for a further term with effect from 13th February, 2027 till 28th February, 2029 as approved by the members at the 49th Annual General Meeting of the Company pursuant to the receipt of the voting results from the scrutinizer dated 30th September, 2026. (As Per BSE Announcement Dated on 30.09.2026) | ||
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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, 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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