| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 64th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2026 at 12.30 Noon through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) along with the explanatory statement for the financial year ended on 31st March, 2026. Summary of Proceedings of the 64th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2026 (As Per BSE Announcement Dated on:30.09.2026) Voting Results & Consolidated Scrutinizers Report of the 64th Annual General Meeting (AGM) (As Per BSE Announcement Dated on:05.10.2026) | ||
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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
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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