| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Sep 2026 | 3 Aug 2026 |
| AGM 02/09/2026 Notice of the 35th AGM of the members of the company on Wednesday, September 2, 2026, at 02:30 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means(OAVM). Register of Members and Share Transfer Books of the Company from Thursday, August 27, 2026 to Wednesday, September 2, 2026(both days inclusive) for the purpose of the AGM. Outcome of the 35th Annual General Meeting held on September 2, 2026 (As per BSE Announcement dated on: 02.09.2026) Voting Results and Scrutinizers Report of 35th Annual General Meeting of the company held on September 2, 2026 (As Per BSE Announcement Dated on:03.09.2026) | ||
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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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