| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jun 2026 | 11 May 2026 |
| The Board of Directors have approved for convening 30th Annual General Meeting of the Company on Wednesday, the 24th June 2026 at 11.00 AM. Annual General Meeting Notice and Annual Report for FY 2025-26 is enclosed (As per BSE Announcement dated on: 27.05.2026) 30th AGM proceedings is enclosed 30th AGM Voting Results and Scrutinizers Report (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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