| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 6 Aug 2026 |
| AGM 22/09/2026 Approved the Notice of 64th Annual General Meeting of the Company for the Financial Year 2025-26, scheduled to be held on Tuesday, September 22, 2026, at 12.30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means; Enclosed herewith Notice of Annual General Meeting forming part of 64th Annual Report of the Company. (As per BSE Announcement dated on: 31.08.2026) Attached herewith summary of proceedings of 64th Annual General Meeting. (As Per BSE Announcement Dated on:22.09.2026) Enclosed herewith the Voting Results and Scrutinizer Report of 64th Annual General Meeting. (As Per BSE Announcement Dated on 24.09.2026) | ||
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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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