| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2026 | 2 Jul 2026 |
| AGM 07/08/2026 the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 1st August, 2026 to Friday, 7th August, 2026, (both days inclusive) for the purpose of AGM and for declaration of Final Dividend for the Financial Year 2025-26 Please find attached herewith intimation regarding AGM, Book Closure, Record Date, E-voting and Attendance through VC/OAVM facility (As Per BSE Announcement Dated on 02.07.2026) Please find attached herewith Annual Report for FY 2025-26 (As Per BSE Announcement Dated on:13.07.2026) Please find attached herewith outcome of AGM held on 7th August 2026 (As Per BSE Announcement Dated on 07.08.2026) | ||
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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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