| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Aug 2026 | 14 May 2026 |
| 100th Annual General Meeting (AGM) of the Company to be convened on Monday, 3rd August, 2026 at 2.30 p.m. (1ST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA circulars). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 18 July, 2026 to Monday, 3rd August, 2026 (both days inclusive) for taking record of the Members of the Company for the of purpose of holding 100th Annual General Meeting of the Company and payment of Dividend, if declared. (As Per BSE Annoncement Dated on:14.05.2026) Annual Report for the financial year 2025-26 as per attached letter (As per BSE Announcement dated on: 08.07.2026) Proceedings of 100th Annual General Meeting (AGM) held on 3rd August, 2026 at 2.30 p.m. (IST) as per attached letter. Voting Results of 100th Annual General Meeting held on 3rd August, 2026 at 2.30 p.m. (IST) (As Per BSE Announcement Dated on: 03/08/2026) | ||
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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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