| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 1 Sep 2026 |
| AGM 25/09/2026 The 28th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 25th September, 2026 at 3:00 p.m IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI. The cut-off date will be 18th September, 2026 for determining the eligibility of the members to vote by electronic means for the purpose of Annual General Meeting. Notice of 28th AGM of the company (As Per BSE Announcement Dated on:01.09.2026) Proceedings of 28th Annual General meeting of the company (As Per BSE Announcement Dated on 25.09.2026). Kindly find enclosed the Scrutinizer report and Voting results for the 28th AGM of the company held on 25th September, 2026. (As per BSE announcement dated on : 28.09.2026) | ||
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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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