| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 12 Aug 2026 |
| This is to inform you that the Board of Directors of the Company at their meeting held today i.e., on Wednesday August 12, 2026, have inter-alia, considered and approved the following: 1. Statement of Revised Audited Financial Results & Revised Audit Report for the quarter and financial year ended March 31, 2026 ; 2. Unaudited Financial Results for the quarter ended June 30,2026 and other matters. Please find enclosed herewith the outcome of the 6th Annual General Meeting of the Company held on Tuesday, September 29, 2026, at 11:00 AM through Video Conferencing/ Other Audio Video Visual Means. (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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