| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 12 Aug 2026 |
| Outcome Of The Board Meeting Held Today, 12.08.2026 Announcement under Regulation 30 of SEBI (LODR) Reg 2015 (As per BSE Announcement dated on: 29.08.2026). Proceeding of the 15th AGM of the company held on Wednesday, September 23, 2026. (As per BSE announcement dated on : 23.09.2026) Submission of Consolidated Scrutinizer report and Voting Result under Regulation 44(3) of the SEBI (LODR) Regulation, 2015 in respect of the 15th AGM. Re-Submission of consolidated Scrutinizer report and voting result under Reg. 44(3) of the SEBI (LODR) Reg. 2015, in respect of the 15th AGM. Due to a typographical error, the number of shareholders in the Public category who attended the meeting through VC was entered as 6011 instead of 49 and same has been corrected. all other details remain unchanged . (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, 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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