| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2026 | 14 May 2026 |
| 42nd Annual General Meeting scheduled to be held on Wednesday the 26th August, 2026. The payment of dividend will be completed within 30 days of declaration at the ensuing 42 Annual General Meeting (AGM). Notice of 42nd Annual General Meeting and Annual Report for FY 2025-26 As Per BSE Announcement Dated On : 31.07.2026) Attached (As Per BSE Announcement Dated on 26.08.2026) | ||
| AGM | 28 Aug 2025 | 14 Jul 2025 |
| Notice of 41st Annual General Meeting and Annual Report for FY 2024-25 Annual Report For FY 2024-25 Proceedings of 41st Annual General Meeting (As Per BSE Announcement Dated on: 28/08/2025) | ||
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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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