| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Sep 2026 | 14 Aug 2026 |
| AGM 07/09/2026 With reference to the above, we herewith inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company in their meeting held on 11th August 2026: ? Decided Monday, 31st August 2026, as the cut-off date for determining the eligibility of Shareholders to vote through E-Voting and voting at the 09th Annual General Meeting of the Company scheduled to be held on 07th September 2026. ? Decided to close the Register of Members and Share Transfer Books from 31st August 2026 to 07th September 2026 (both days inclusive) for the purpose of 09th Annual General Meeting of the Company scheduled to be held on 07th September 2026. With reference to the captioned subject, we hereby submit the Scrutinizers Report along with the voting result of the 09th Annual General Meeting of the Company held on Monday, 07th September 2026 at 03:15 p.m. The business contained in the notice of the AGM was transacted and approved by shareholders with the requisite majority. (As Per BSE Announcement Dated on: 08/09/2026) | ||
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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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