| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Jul 2026 | 23 Apr 2026 |
| We wish to inform you that pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, a meeting of Board of Directors of the Company was held on Thursday, April 23, 2026 through video conferencing (VC), The meeting commenced at 12.15 p.m. The meeting was concluded at 2.20 p.m. The decisions taken are attached herewith. Intimation Of Record Date & Book Closure Pursuant To Regulation 42 (1)(A)Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As per Attachment Change in Designation of Shri Pranay G. Morarka as the Managing Director as approved by the shareholders at the 41st Annual General Meeting. As per Attachment (As Per BSE Announcement Dated on 15.07.2026) | ||
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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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