| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2026 | 26 Aug 2026 |
| AGM 17/09/2026. We are pleased to inform you that the 34th Annual General Meeting of the company is scheduled to be held on Thursday, September 17, 2026, at 11:00 AM through VC/OAVM in accordance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. Please find enclosed the notice, which is being sent to the members electronically. Outcome / Proceedings of the 34th Annual General Meeting of the Company held on September 17, 2026 (As per BSE Announcement dated on: 17.09.2026) Scrutinizer report and voting results of the 34th Annual General Meeting of the company to be held on September 17, 2026 (As per BSE Announcement dated on: 18.09.2026) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
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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