| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 5 Sep 2026 |
| As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 415t Annual General Meeting scheduled to be held on 29th September 2026, Tuesday, 5:00 PM. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) . Proceeding of AGM held on September 29,2026 (As per BSE Announcement dated on: 29.09.2026) Submission of Voting Result along with scrutinizer report for the AGM of the Company (As Per BSE Announcement Dated on:01.10.2026) | ||
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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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