| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 27 Aug 2026 | 22 Sep 2026 | 28 Sep 2026 |
| This is to inform you that, the Board of Directors of the Company at its meeting held on Thursday, 27 th day of August, 2026 at the Registered Office of the Company inter alia considered & approved the following: 1. Fixed the date of 38th Annual General Meeting (AGM) as on Monday, 28 th September 2026 (through video conference/ another audio-visual Mode). 2. Approved Director Report, Corporate governance Report and AGM Notice, secretarial audit report. 3. The Register of members and Transfer of Books will remain close from Tuesday 22 nd September 2026 to Monday 28 th September 2026 (both days inclusive). The cutoff date for e-voting is 21 st September 2026. 4. E voting for the purpose of AGM Shall be activated from 25th September 2026 (9:00 am IST) to 27 th September 2026 (5:00 pm IST) | |||
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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
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