| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 18 May 2026 |
| Annual General Meeting to be held on 25.09.2026 We enclose herewith a copy of the Notice of the 116th Annual General Meeting to be held on Friday, the 25th September 2026 at 12:05 P.M India Standard Time(IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 26.08.2026). We are enclosing the Annual Report for the year 2025-2026 for your records. (As per BSE announcement dated on : 31.08.2026) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the proceedings of 116th Annual General Meeting of the Company held on 25th September 2026 (As Per BSE Announcement Dated on 25.09.2026). This is to inform you that the 116th Annual General Meeting (AGM) of the Company was held on Friday, the 25th September 2026 at 12.05 P.M via Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business mentioned in the Notice of the Annual General Meeting dated 14th August, 2026. As per the provisions of Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations, 2015 the Company had provided facility for remote e-voting to the shareholders to cast their vote electronically on the resolutions proposed in the Notice of 116th Annual General Meeting. The e-voting facility was opened from 22.09.2026 (9.00am) to 24.09.2026 (5.00 pm). The company had also provided facility for e-voting for the shareholders present at the meeting and who had not cast their vote through remote e-voting. All the items of business as mentioned in the Notice of the Annual General Meeting have been transacted. (As per BSE announcement dated on : 28.09.2026) | ||
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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, 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
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