| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2026 | 11 Aug 2026 |
| AGM 08/09/2026 The 35th Annual General Meeting (AGM) of the Company is scheduled to be convened on Tuesday, September 08, 2026 at 01:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Proceedings of the 35th Annual General Meeting held today i.e. Tuesday, September 08, 2026 Book closure for the purpose of payment of final dividend and 35th Annual General Meeting to be held on September 08, 2026 Proceedings of the 35th Annual General Meeting held today i.e. Tuesday, September 08, 2026 (As Per BSE Announcement Dated on 08.09.2026) Voting Results of 35th Annual General Meeting along with Scrutinisers report (As Per BSE Announcement Dated on: 09/09/2026) | ||
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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
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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