| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 29 May 2026 |
| AGM 30/09/2026 40th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday,September 30, 2026 at 11.00 A.M. (1ST) through Video Conferencing Vc/Other Audio VisualMeans ( OAVM) Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Saturday, September 19, 2026 to Wednesday, September 30, 2026 (both days inclusive) (As Per BSE Announcement Dated on 29.05.2026) In terms of Regulation 34 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Annual Report which comprises of the Directors Report, Audited Financial Statements, and Auditors Reports thereon, for the Financial year ended March 31, 2026 and the Notice convening the 40th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 11.00 A.M. (lST)through Video Conferencing / Other Audio Visual Means. This is for your information and record. (As per BSE Announcement dated on: 02.09.2026) | ||
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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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