| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 20 Aug 2026 |
| We are enclosing herewith the 43rd Annual General Meeting of the Company to be held on Saturday, September 26th , 2026 at 11.00 a.m at the Registred office of the Company. Please find the attached proceedings of the 43rd Annual General Meeting of the Company held on 26th September 2026 at 11.00 A.M at the Registered office of the Company for your record. (As per BSE Announcement dated on: 26.09.2026). Pursuant to Reg 44(3) of SEBI LODR, We hereby submitting the detailed voting results along with scrutinizers report for the purpose of 43rd AGM of the Company held on 26th September 2026. Kindly take the same on 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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