| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 24 Aug 2026 |
| The Board has considered and approved the time, date, and place for the Annual General Meeting (AGM) and approve the draft notice for the meeting. The 39th Annual General Meeting of the Company will be held on Thursday, September 24, 2026, at 01:00 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Intimation of Book Closure and cut-off Date for 39th Annual General Meeting of the Company. Notice of 39th Annual General Meeting (AGM) of the Company to be held on September 24, 2026 (As Per BSE Announcement Dated on 26.08.2026) Proceeding of the 39th Annual General Meeting held today i.e. September 24, 2026 through video conferencing or Other Audio Visual Means (VC/OAVM) (As Per BSE Announcement Dated on 24.09.2026) Scrutinizer Report and Voting Result of Company. (As Per BSE Announcement Dated on : 25.09.2026) | ||
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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
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