| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 26 Aug 2026 |
| Publication of Advertisement regarding 35th Annual General Meeting of the Company. The Register of Members and Share Transfer books of the Company will remain close from September 18, 2026, till September 25, 2026 (both days inclusive) for the purpose of the 35th AGM. (As Per BSE Announcement Dated on: 27/08/2026) Outcome of 35th AGM of the company, held on September 25, 2026 at 11:00 AM and concluded at 12:48 PM (As Per BSE Announcement Dated on 25.09.2026) A copy of Scrutinizers report containing consolidated voting results is attached herewith. (As Per BSE Announcement Dated on:26.09.2026) | ||
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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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