| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 2 Sep 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors at their meeting held today 2nd September 2026 has inter alia considered and approved to: 1. Convene 35th Annual General Meeting of the Company on Tuesday, 29th September 2026 through Video Conferencing. The Board meeting commenced at 11.00 AM and concluded at 11.30 AM. The 35th AGM of the Company was held on 29.09.2026 at 11.30 Am through VC. In terms of Reg 30 of SEBI (LODR) regulations 2015, the proceedings of the 35th AGM of the Company are submitted herewith. (As Per BSE Announcement Dated on 29.09.2026) | ||
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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, 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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