| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2026 | 27 Aug 2026 |
| Approved the convening of the 35th Annual General Meeting of the Company on Sunday, 27th September, 2026 at 12:00 Noon, through Video Conferencing/Other Audio-Visual Means (VC/OAVM),and approved the Notice thereof, together with the Explanatory Statement under Section 102 of the Companies Act, 2013. SUBMISSION OF ANNUAL REPORT FOR THE FY 2025-26 (As per BSE Announcement dated on: 05.09.2026) Outcome of proceedings of 35th Annual General Meeting held on 27th September 2026 as per attachment. (As Per BSE Announcement Dated on 27.09.2026) Submission of Voting Results along with Scrutinizers Report of the 35th Annual General Meeting. (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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