| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 2 Sep 2026 |
| In terms of Regulations 30 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board of Directors of the company in their meeting held today i.e, Wednesday, 2nd September, 2026 decided. The 30th Annual general Meeting of the Company is Scheduled to be held on Tuesday,929th September 2026 at 03:30 P.M. (As per BSE announcement dated on : 05.09.2026). Outcome of AGM. (As per BSE announcement dated on : 29.09.2026). Voting Results/Scrutinizer Report for the 30th Annual General Meeting (As per BSE announcement dated on : 01.10.2026) | ||
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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
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