| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 26 Aug 2026 |
| AGM 22/09/2026 Pursuant to the provisions of Regulation 30 of the Listing Regulations, please find enclosed herewith the Notice of the 20th Annual General Meeting of the Company scheduled to be held on 22nd September, 2026 at 03.00 p.m. (IST) through Video Conferencing. (As Per BSE Announcement Dated on 26.08.2026) In compliance with Regulation 30 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 20th Annual General Meeting of the Company held on Tuesday, 22nd September, 2026 at 03.00 p.m. (IST) through Video Conferencing (VC). (As per BSE Announcement dated on: 22.09.2026). Submisssion of Voting Results and Scrutinizers Report pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.. (As per BSE announcement dated on : 23.09.2026) | ||
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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, 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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