| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2026 | 21 Jul 2026 |
| AGM 08/09/2026. Outcome of Board Meeting for the consideration and approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Integrated Annual Report for Financial Year (FY) 2025-26 along with Notice convening the 66th Annual General Meeting (AGM) of the Company (As per BSE Announcement dated on: 13.08.2026) Summary of the proceedings of the 66th Annual General Meeting Voting results along with the Scrutinizers Report (As Per BSE Announcement Dated on 08.09.2026) Please find enclosed the Voting Result along with the Consolidated Scrutinizer Report with respect to the 41st Annual General Meeting held on 30th September 2026. (As per BSE Announcement dated on: 03.10.2026) | ||
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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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