| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| We wish to inform that 38th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026 at 10.00 a.m. IST through Video-conferencing or other audio-visual means. Pursuant to Regulation 30 of LODR, Please find enclosed herewith the Notice of 38th AGM of the Company, which is also uploaded on the website of the Company. We enclose herewith the voting results as per Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015, alongwith the Scrutinizers Report thereon. (As Per BSE Announcement Dated on:30.09.2026) | ||
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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, 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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