| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jun 2026 | 3 Jun 2026 |
| In terms of Regulation 34(1) of SEBI (LODR) Regulations, 2015, the Notice of second Annual General Meeting of the company (along with the weblink of Annual Report) is attached herewith. Summary of the proceedings of the Annual General Meeting of the Company held on June 24, 2026, is enclosed. Enclosed herewith Voting Results along with Consolidated Scrutinizer Report for the Annual General Meeting of the Company held on June 24, 2026. (As per BSE announcement dated on : 24.06.2026) | ||
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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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