| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 21 Aug 2026 |
| AGM 26/09/2026 Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015-Newspaper Publication regarding Annual General Meeting of the Company Pursuant to Regulation 30 and 34(1) of the SEBI (LODR) Regulations, 2015, We are submitting herewith the 32nd Annual General Meeting Notice of the Company scheduled to be held on Saturday, September 26, 2026 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. pursuant to section 108 of the Companies Act, 2013 read with applicable rules and SEBI Listing Regulations, the Company is pleased to provide its members the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provide by MUFG Intime India Private Limited (As Per BSE Announcement Dated on:03.09.2026) Proceedings of the 32nd Annual General Meeting and voting results of the business transacted at the 32nd AGM in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 26.09.2026) | ||
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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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