| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 5 Aug 2026 |
| Outcome of the Board Meeting held on Wednesday, August 05, 2026. We wish to inform you that 38th Annual General Meeting of the Company will be held on Monday, Spetember 28, 2026 at 4.00 P.M. (IST) through VC/OAVM to transact the businesses as set out in the Notice Convening 38th Annual General Meeting. (As per BSE Announcement dated on: 05.09.2026). We hereby submit the Scrutinizers Report and Voting Results. (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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