| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2026 | 21 Jul 2026 |
| The Board of Directors of the Company approved to schedule the 56th AGM of the Company on Friday, 04 September 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Notice of 56th AGM of the Company scheduled to be held on 04 September 2026, at 05:00 P.M. (IST), through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 13.08.2026) Summary of the Proceedings of the 56th Annual General Meeting of the Company held on 04 September 2026. (As per BSE Announcement dated on: 04.09.2026) Voting Results u/r 44 of SEBI Listing Regulations along with the Consolidated Scrutinizers Report for the Annual General Meeting of the Company. (As per BSE Announcement dated on: 07.09.2026) | ||
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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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