| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 11 Aug 2026 |
| AGM 21/09/2026. 36Th Annual General Meeting To Be Held On 21St September, 2026. (As per BSE announcement dated on : 11.08.2026) Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached the proceedings of the 36th Annual General Meeting of the company held today i.e., Monday, 21st September, 2026 at 12.00 P.M. Please take the same on record. (As per BSE Announcement dated on: 21.09.2026) Pursuant to the requirements of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached the voting results of remote e-voting and e-voting at the 36th AGM held on Monday, 21st September, 2026 along with Scrutinizers Report. Please take the same on record. (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
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