| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| 32nd Annual General Meeting: Approved the convening of the 32nd Annual General Meeting of the Company on Wednesday, 30th September, 2026 at 1:00 P.M. (IST) at the Registered Office of the Company at 3rd Floor, Sundaram Complex, Gurukul Road, Memnagar, Ahmedabad, Gujarat 380052 and approved the Notice convening the said Meeting together with the Explanatory Statement and the annexures thereto. A copy of the Notice, together with the Annual Report for the financial year 2025-26, is submitted separately. As per attachment (As Per BSE Announcement Dated on:30.09.2026) | ||
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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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