| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 25 Aug 2026 |
| Outcome of Board Meeting. Notice of the 38th Annual General Meeting of the Company. (As per BSE announcement dated on : 04.09.2026). Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 attached please find proceedings of 38th AGM of the Company held on Monday, 28th September, 2026 at 11:30 a.m. The voting result shall be filed seperately after the receipt of Scrutinizer Report. (As per BSE announcement dated on : 28.09.2026) Voting Result and Scrutinizer Report. (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, 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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