| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 21 Aug 2026 |
| AGM 29/09/2026 We wish to inform you that the Thirty-Eighth (38th) Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Tuesday, 29th September, 2026 at 2:30 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Pursuant to Regulation 34(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith a copy of the Annual Report of the Company along with the Notice of the 38th AGM for the Financial Year 2025-26, which is being sent through electronic mode to the Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (RTA)/Depository Participants (DPs). (As per BSE Announcement dated on: 04.09.2026). Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 38th Annual General Meeting (AGM) of the Company held through Video Conferencing / Other Audio-Visual Means (VC / OAVM) on Tuesday, 29th September, 2026 at 2:30 P.M. (IST) is enclosed herewith for your record. (As per BSE announcement dated on : 29.09.2026) | ||
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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
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