| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 26 Aug 2026 |
| The Board of directors at their meeting held on August 26, 2026, approved the alteration of Memorandum of Association of the Company, subject to the approval of the Members of the Company. Please find enclosed the summary of the proceedings of the 10th AGM of the Company.. (As per BSE announcement dated on : 22.09.2026) Declaration of Voting Results along with Scrutinizers Report for the 10th Annual General Meeting of the Company. (As per BSE Announcement dated on: 24.09.2026) | ||
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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
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