| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 25 Aug 2026 |
| Annual General Meeting to be held on 29th September, 2026 at 3.00 P.M. Submission of Annual Report for the financial year 2025-26 including the Notice of 38th Annual General Meeting of the Company. (As per BSE announcement dated on : 04.09.2026) Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, enclosed herewith please find the proceedings of the 38th Annual General Meeting held on Tuesday, September 29, 2026 at 03:00 P.M. at the registered office of the Company situated at 421, Maker Chamber V, Nariman Point, Mumbai-400 021. With reference to the captioned subject, please find enclosed herewith the Scrutinizers Report i.e. Form MGT-13, considering the voting results (by poll and E-voting) in the 38th Annual General Meeting held on Tuesday, 29th September, 2026 at 03:00 PM.. (As per BSE Announcement dated on: 29.09.2026) | ||
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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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