| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2026 | 25 Aug 2026 |
| AGM 17/09/2026 Notice of the 93rd AGM of the Members of the company will be held on Thursday, September 17, 2026 at 3.00 p.m. IST through VC and OAVM for F.Y. 2025-26. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, attached please find the proceedings of the 93rd AGM of the Company held on Thursday, September 17, 2026 at 3.00 p.m. through VC / OAVM. The voting results will be filed separately after receipt of the Scrutinizers Report. (As Per BSE Announcement Dated on 17.09.2026). Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, attached please find the details of the Voting Results with respect to the 93rd AGM held on 17.09.2026 through electronic mode (VC/OAVM) as per the format prescribed. Also attached please find the report issued by the Scrutinizer i.e. Chandanbala O. Mehta, Practicing Company Secretary. (As per BSE announcement dated on : 18.09.2026) | ||
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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
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