| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Sep 2026 | 22 Aug 2026 |
| Please find enclosed herewith the intimation informing that the company has fixed Saturday, September 05, 2026 as the record date for determining the entitlement of the members of the company to receive dividend for the FY ended March 31, 2026. The Register of the Members and share transfer Book of the company will remain closed from the September 07, 2026 to September 14, 2026 (both days inclusive) for the purpose of the ensuing AGM of the company scheduled to be held on September 14, 2026. Please find enclosed herewith a copy of the Notice of the 54th Annual General Meeting of the Members of the company scheduled to be held on Monday, September 14, 2026 at 01:00 PM (IST). Please find enclosed the summary of the proceeding of 54th AGM of the Company held on September 14, 2026. (As per BSE Announcement dated on: 14.09.2026) Please find enclosed herewith the scrutinizers report for the 54th Annual General Meeting of the company held on September 14, 2026. (As per BSE Announcement dated on: 15.09.2026) | ||
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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
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