| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 3 Sep 2026 |
| Considered the convening of 35th Annual General Meeting (AGM) of the Company on Wednesday, 30th September, 2026 at 12:15 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OVAC). Please find attached notice of 35th Annual General Meeting of the Company to be held on 30.09.2026 at 12.15 p.m. via VC/OVAC mode (As per BSE Announcement dated on: 07.09.2026). Please find attached herewith copy of proceedings of 35th Annual General Meeting of the Company. (As per BSE announcement dated on : 30.09.2026). Please find enclosed herewith copy of scrutinizer report along with copy of voting results (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
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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