| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 12 Aug 2026 |
| Notice of Calling of 42nd Annual General Meeting to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on 25t September 2026 in accordance with the recent circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. PROCEEDING OF 42ND AGM OF COMPANY HELD ON 25/09/2026 (As per BSE Announcement dated on: 25.09.2026) VOTING RESULTS AND SCRUTINIZER REPORT. (As per BSE Announcement dated on: 26.09.2026) | ||
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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
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