| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 14 Aug 2026 |
| Approved the Notice convening the 33 Annual General Meeting of the Company which is scheduled to be held on Tuesday, September 29, 2026 at 03:00 P.M. Enclosed Herewith Intimation of 33rd AGM to be held on 29th September 2026 at 03:00 PM (As per BSE Announcement dated on: 05.09.2026) Enclosed Herewith 33rd AGM to be held on 29th September 2026 at 03:00 P.M (As per BSE Announcement dated on: 05.09.2026) Enclosed Herewith 33RD AGM OUTCOME AND PROCEEDINGS HELD ON 29.09.2026 THROUGH VIDEO CONFERENCING & OTHER AUDIO VISUAL MEANS ENCLOSED HEREWITH 33RD AGM OUTCOME & PROCEEDING HELD ON 29.09.2026 AT 3:00 PM THROUGH VIDEO CONFERENCING AND AUDIO VISUAL MEANS (As Per BSE Announcement Dated on:29.09.2026) SRUTINIZER REPORT AND VOTING RESULTS OF 33RD AGM HELD ON 29.09.2026 AT 3:00 PM THROUGH VC (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
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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