| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 12 Aug 2026 |
| In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today have inter alia considered and approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2026. Please find attached a copy of the said financial results along with Limited Review Report as received from the Statutory Auditors of the Company. We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company is scheduled to held on Thursday, September 24, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the businesses as set out in Notice of the said AGM in compliance with the applicable Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India issued in regard to conducting of the AGM. (As Per BSE Announcement Dated on:31.08.2026) Please find enclosed herewith the disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015, alongwith the Scrutinizers Report on remote e-Voting and e-Voting at the 32nd Annual General Meeting of the Company held on September 24, 2026. (As per BSE Announcement dated on: 24.09.2026) | ||
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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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