| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| We wish to inform that 34th AGM will be held on 30/09/2026 at 10.00 A.M. at registered office. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013 & Regulation 42(2) of SEBI (LODR) Regulations, 2015, register of members & share transfer books shall remain closed from 25/09/2026 to 30/09/2026 (both days inclusive). Outcome of AGM held on 30/09/2026 attached Details with regard to voting results of AGM held on 30/09/2026 & scrutinizer report attached (As per BSE Announcement dated on: 01.10.2026) Outcome of AGM. Due to oversight proceedings colud not be sent within stipulated period prescribed under SEBI Regulations. We regret the delay & assure that we shall be careful in future. (As Per BSE Announcement Dated on:08.10.2026) | ||
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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, 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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