| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 3 Aug 2026 |
| Annual General Meeting: The Board decided that the 72nd Annual General Meeting of the Company would be held on Wednesday, September 16, 2026, at 2.00 p.m. (1ST) through video conference/other audio-visual means. Please find attached herewith 72nd Notice of Annual General Meeting of the Company along with Annual Report for FY 2025-26. (As per BSE announcement dated on : 21.08.2026) Please find attached Summary of Proceedings of 72nd AGM of the Company. Please find attached herewith Scrutinizers Report and Voting Results as required under Listing Regulation. (As per BSE Announcement dated on: 16.09.2026) | ||
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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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