| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2026 | 22 Jun 2026 |
| Corporate Action - Record Date for Dividend Annual General Meeting of the Company scheduled to be on Wednesday, July 29, 2026. In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has despatched letters to those shareholders whose email addresses are not registered with the Company/ Registrar and Share Transfer Agent/ Depository Participants, providing the web-link from where the Notice convening the 12th Annual General Meeting and Annual Report for the financial year 2025-26 can be accessed on the Companys website. A copy of the letter is enclosed for your record. (As Per BSE Announcement Dated on:07.07.2026) Summary of the Proceedings of 12th Annual General Meeting of the Company (As Per BSE Announcement Dated on:29.07.2026) | ||
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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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