| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jul 2026 | 20 May 2026 |
| To convene the 63rd Annual General Meeting of the Company on Friday, 24th July 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). We hereby enclose a copy of the Notice convening the 63rd Annual General Meeting (AGM) of the Company, scheduled to be held on Friday, 24th July 2026, at 2:45 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means(OAVM). (As per BSE announcement dated on : 29.06.2026) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 please find enclosed the proceedings of the 63rd Annual General Meeting (AGM) of the Company held on 24th July 2026. (As per BSE Announcement dated on: 24.07.2026) Please find enclosed the voting results of the 63rd Annual General Meeting (AGM) of the Company held on 24th July 2026, along with the Combined Scrutinizers Report. (As per BSE Announcement dated on: 25.07.2026) | ||
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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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