| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 27 Aug 2026 |
| AGM 22/09/2026 We wish to inform you that the 40th Annual General Meeting of the Company will be held through VC/OAVM on Tuesday, September 22, 2026 at 11.00 a.m. (IST). Record date for Final Dividend and cut-off date for remote e-voting shall be September 15, 2026 (As Per BSE Announcement Dated on 27.08.2026). Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, we hereby submit a summary of the proceedings of the 40th AGM of the Company held today, i.e September 22, 2026 through VC/OAVM. The summary of the proceedings is enclosed for information and records. (As per BSE announcement dated on : 22.09.2026) Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, enclosed herewith is the Voting Results of the remote e-voting conducted prior to the AGM and during the AGM along with Scrutinisers Report on the remote e-voting (As per BSE Announcement dated on: 23.09.2026) | ||
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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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