| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 10 Aug 2026 |
| AGM 18/09/2026 THURSDAY, SEPTEMBER 3,2026 FIXED AS RECORD DATE FOR THE FINAL DIVIDED FOR THE F.Y. 2025-26 (As Per BSE Announcement Dated on 17.08.2026) The Company has published newspaper notice on August 22, 2026 wrt to completion of email and dispatch of letter to its shareholders for the 67th AGM to be held on Friday, September 18, 2026. (As Per BSE Announcement Dated on 23.08.2026) The 67th AGM of the Company held on Friday, September 18,2026 at 12.00 noon through VC/OAVM. The Scrutinisers report dated September 18,2026 on voting results of the 67th AGM along with voting results xl sheet The Scrutinisers report dated September 18, 2026 (As per BSE Announcement dated on: 18.09.2026) The Combined e-voting results for the 67th AGM held on Friday, September 18, 2026 published on September 19, 2026 in newspapers. (As Per BSE Announcement Dated on 20.09.2026) | ||
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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
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