| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 21 Aug 2026 |
| The Board fixed the AGM date as Wednesday 30th September 2026 at 11.30 AM which would be held through Video Conferencing (VC) / other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 54TH ANNUAL REPORT FOR THE FY 2025-2026. (As per BSE announcement dated on : 02.09.2026) AGM OF THE COMPANY WOULD BE HELD ON 30TH SEPTEMBER 2026 (As per BSE Announcement dated on: 16.09.2026) AGM 30/09/2026 (As Per BSE Bulletin Dated on 16.09.2026). OUTCOME OF THE AGM HELD ON 30.9.2026 (As per BSE announcement dated on : 30.09.2026) Voting Results and Scrutinizer Report for the AGM held on 30 September 2026 (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
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