| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| 32nd Annual General Meeting of the company to be held on Wednesday, the 30h day of September, 2026 at at the registered office of the Company at 11.00 AM through Video Conferencing. Outcome Of The Meeting Of The Board Of Directors Held On September 05, 2026 Under Regulations 30 And Other Applicable Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 The 32nd Annual General Meeting of the member of the company was held on wednesday, September, 30th, 2026 At 11:00 AM through Vieo Conferencing / other Audio Visual Means to seek the approval of members of the company on resolutions set out in the notice Convening Annual General Meeting. (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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