| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2026 | 22 Jul 2026 |
| Approved Notice and fixed date, day and time of 40th Annual General Meeting to be called and convened on Saturday, 22nd August, 2026 at 10:15 a.m. through Video Conferencing and Other Audio-Visual Means. Pursant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, Annual Report for the financial year 2025-26 along with the Notice of the 40th AGM is enclosed and same is uploaded on the website of the Company. (As Per BSE Announcement Dated on:27.07.2026) Voting result along with Scrutinizers Report of 40th AGM held on 22nd August, 2026 through VC/OVAM. (As per BSE Announcement dated on: 22.08.2026) | ||
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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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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