| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 29 Aug 2026 |
| Approved the convening of the 61st Annual General Meeting (AGM) of the Members of the Company on Tuesday, 29th September, 2026 at 01:30 P.M. through Video Conferencing/Other Audio-Visual Means (VC/OAVM), Enclosed herewith Summary of proceedings of the 61st Annual General Meeting held on Tuesday, 29th September, 2026 through Video Conferencing. (As per BSE announcement dated on : 29.09.2026) Declaration of E-voting Results of 61st Annual General Meeting (AGM) of shareholders of company held on Tuesday, 29 September, 2026 through Video Conferencing (VC). Enclosed herewith Outcome of Annual General Meeting of Company and Disclosure under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (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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