| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2026 | 5 May 2026 |
| Outcome of Board Meeting Held on 05th May, 2026. Submission of the Annual Report for the FY 2025-26, containing Audited Standalone Financial Statements, Auditors Report and Directors Report and the Notice convening 41st Annual General Meeting of the Company. (As per BSE Announcement dated on: 03.08.2026) Summary of the proceedings of the 41st Annual General Meeting of the Company held on Friday, 04th September, 2026. Submission of consolidated Voting Results and Scrutinizers Report on all the Resolutions as set out in the Notice Convening the 41st AGM of the Company held on 04th September, 2026. (As per BSE Announcement dated on: 04.09.2026) | ||
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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
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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