| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 26 Aug 2026 |
| considered and approved the convening of the 10 Annual General Meeting of the Members of the Company. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (i.e. LODR Regulations), read with Schedule III and other applicable provisions of the Companies Act, 2013, please find enclosed the Notice of the 10th Annual General Meeting alongwith annual report for the FY 2025-2026 scheduled to be held on Monday, September 28, 2026, at 11:30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), which is sent to shareholders. The same is also available on the website of the Company. (As per BSE announcement dated on : 04.09.2026) Summary of proceeding of the 10th AGM held on 28.09.2026 (As Per BSE Announcement Dated on 28.09.2026) 1. Result of voting as per Reg 44 of the SEBI (LODR) Regulations, 2015 2. Report of the Scrutinizer pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies ( Management and Administration) Rules, 2014 Outcome of 10th Annual General Meeting held on 28.09.2026 through VC. (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, 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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