| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2026 | 28 May 2026 |
| Approved the closure of Register of Members and Share Transfer Books from 3rd September, 2026 to 9th September, 2026 (both days inclusive) for the purpose of the AGM and payment of dividend for the financial year 2025-26 and fixed Record date as Wednesday, 2nd September, 2026 for determining the members eligible to receive the dividend, if approved by the shareholders. Enclosed the Annual Report of the Company for the financial year 2025-26. (As per BSE announcement dated on : 31.07.2026). Enclosed 36th AGM proceedings.. (As per BSE announcement dated on : 09.09.2026). Disclosure of Voting results of the 36th AGM of the Company held on 9th September, 2026 along with Scrutinizers Report. (As per BSE announcement dated on : 10.09.2026) | ||
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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
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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