| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 7 Jul 2026 |
| Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of our Annual Report for the Financial Year 2025-26 along with the Notice of the 20th Annual General Meeting of the Company, which is being circulated through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories. In continuation to our intimation dated July 07, 2026, the 20th AGM of the Company was held on Friday, July 31, 2026, at 03:00 P.M (IST), and the business mentioned in the said Notice was duly transacted. In this regard, please find enclosed the proceedings pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations). (As Per BSE Announcement Dated on: 31/07/2026) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the Scrutinizer report for the business transacted at the 20th Annual General Meeting of the members of the company held on Friday, July 31, 2026, at 3:00 p.m. (IST) through Video Conference/ Other Audio Video means (VC). All resolutions as set out in the Notice of the said AGM have been approved by the members with requisite majority. (As per BSE Announcement dated on: 04.08.2026) | ||
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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
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