| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2026 | 29 Apr 2026 |
| The Board approved conducting the 36th Annual General Meeting on 30th July, 2026 through video conferencing. The proceedings will be administered from the Registered Office of the company. 36TH AGM TO BE HELD ON 30/07/2026. 36th AGM NOTICE and ANNUAL REPORT. (As per BSE Announcement dated on: 06.07.2026) Outcome of Board Meeting for Q1 financial results FY 2026-2027 (As Per BSE Announcement Dated on:30.07.2026) Scrutinizer Report for 36th AGM held as on 30/07/2026 (As Per BSE Announcement Dated on:31.07.2026) | ||
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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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