| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 29 Aug 2026 |
| The Notice of the 36th Annual General Meeting to be held on Tuesday,29th day of September 2026 at 11.30 A.M. through video conference. PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015, PLEASE FIND ENCLOSED HEREWITH COPIES OF THE NEWSPAPER ADVERTISEMENTS PUBLISHED ON TUESDAY, SEPTEMBER 8, 2026, REGARDING THE COMPLETION OF DISPATCH OF THE ANNUAL REPORT ALONG WITH THE NOTICE OF THE 36TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, SEPTEMBER 29, 2026. (As Per BSE Announcement Dated on 08.09.2026). OUTCOME/PROCEEDING OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29th SEPTEMBER ,2026 REAPPOINTMENT OF DIRECTORS (As per BSE announcement dated on : 29.09.2026). SHAREHOLDERS MEETING-OUTCOME OF AGM (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
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