| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 12 Aug 2026 |
| AGM 18/09/2026 The Board approved the convening of the 53rd Annual General Meeting of the Company on Friday, September 18, 2026 at 12:00 noon, through Video Conferencing (VC)/Other Audio Visual Means (OAVM), and fixed Friday, September 11, 2026 as the cut-off date for determining Members eligibility to cast their vote by remote e-voting/e-voting at the AGM 53rd Annual General Meeting for financial year 2025-2026 (As per BSE Announcement dated on: 25.08.2026) Proceedings/Outcome of 53rd Annual General Meeting of the Company. (As per BSE Announcement dated on: 18.09.2026). Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, declaration of voting results and consolidated report of the scrutinizers dated September 19, 2026 in respect of resolutions passed at the 53rd AGM.. (As per BSE announcement dated on : 19.09.2026) | ||
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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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