| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 31 Aug 2026 |
| 43 Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 25 September, 2026 at 3.00 pm at the registered office at 407, Kalbadevi Road, 3% Floor, Daulat Bhavan, Mumbai 400 002 and the Notice convening 43 Annual General Meeting was approved. We submit herewith Voting Results of 43rd Annual General Meeting held on 25.09.2026 along with Scrutinizers Report issued by M/s GIRISH MURARKA & CO., Practicing Company Secretary. Kindly take it on record and oblige. We submit herewith Scrutinizers Report issued by M/s GIRISH MURARKA & CO., Practicing Company Secretary on 43rd AGM held on 25.09.2026 We submit herewith Outcome / Proceeding of 43rd Annual General Meeting held on Friday, 25th September, 2026 at the Registered Office of the Company at 407, Kalbadevi Road, Daulat Bhavan, 3rd Floor, Mumbai 400 002. Kindly take it on record and oblige (As Per BSE Announcement Dated on:25.09.2026) | ||
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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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