| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 18 Jul 2026 |
| Wc wish to inform you tlial the 34lh AGM of the Company will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Thursday, September 24th, 2026, at 12:15 P.M in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. A copy of Annual Report for the financial Year 2025-2026 is attached.. (As per BSE announcement dated on : 27.08.2026) Please find enclosed herewith corrigendum to the notice for change in Scrutinizer of the company for the ensuing AGM along with Revised Notice of the AGM for your reference. (As per BSE Announcement dated on: 10.09.2026) Please find enclosed herewith AGM Proceedings along with results for your reference. (As per BSE Announcement dated on: 24.09.2026) | ||
Here are some of the stocks that may see significant price movement today: Avenue Supermarts, Bank of Baroda, HDFC Bank, etc.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
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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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