| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| Annual General Meeting Wednesday, 30th September, 2026 03.30 P.M Pursuant to Regulation 30 and Regulation 44 of SEBI (LODR) Regulation 2015, we hereby submit Voting results of 95th Annual General Meeting along with Scrutinizers report. We hereby submit the proceedings of the 95th Annual General Meeting of the Company, held on Wednesday, 30 September 2026 In compliance with Regulation 30 of SEBI (LODR) Regulation 2015, the shareholders of the Company at their meeting held on Wednesday 30 September, 2026 considered and approved the business items as mentioned in the notice of AGM (As Per BSE Announcement Dated on 30.09.2026) Disclosure of voting results of 95th Annual General Meeting held on Wednesday 30th September, 2026 along with the Scrutinizers report (As Per BSE Announcement Dated on:01.10.2026) | ||
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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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