| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Jul 2026 | 16 Jun 2026 |
| Approved the Notice calling 14th Annual General Meeting and considered that the 14th Annual General Meeting of the Company will be held on Saturday, 18th July 2026, at 11:30 A.M. (IST) through video conferencing (VC)/other Audio-Visual Means (OAVM) Please find the Proceedings of 14th Annual General Meeting in the attached PDF. Please find the attached Scrutinizers Report and Voting Results of the 14th AGM of the Company in the attached PDF (As Per BSE Announcement Dated on: 18/07/2026) | ||
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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, 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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