| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 14 Aug 2026 |
| The 42nd Annual General Meeting of the Company will be held on Tuesday, the 29 day of September, 2026 at 11.45 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). ANNUAL REPORT FOR THE FY 2025-26. (As per BSE announcement dated on : 05.09.2026) SUMMARY OF PROCEEDINGS OF 42ND ANNUAL GENERAL MEETINGS OF THE COMPANY HELD ON 29.09.2026 Re-appointment of Directors retired by rotation. (As Per BSE Announcement Dated on 29.09.2026). SCRUTINIZERS REPORT AND VOTING RESULTS OF THE 42ND AGM HELD ON 29.09.2026 (As per BSE announcement dated on : 30.09.2026) | ||
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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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