| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| AGM 28/09/2026 Enclosed herewith Notice of the 34th Annual General Meeting (AGM) Of The Company. The Register of members and Share Transfer books of the company will remain closed from September 22, 2026 to September 28, 2026 (both days inclusive). Outcome and Proceedings of 34th Annual General Meeting of the Company. Enclosed herewith Summary of the Proceeding of 34th AGM of the Company. (As Per BSE Announcement Dated on:28.09.2026) Enclosed herewith copy of Scrutinizer Report of the 34th AGM of the Company alongwith the Voting Result. (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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