| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Aug 2026 | 20 May 2026 |
| Appointment of Scrutinizer for 32nd Annual General Meeting of the Company. Pursuant to Regulation 34(1) of SEBI LODR Regulations, 2015, we enclose herewith the Annual Report of the Company along with the Notice of 32nd AGM for the Financial Year 2025-26 As per BSE Announcement Dated On : 18.07.2026 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the 32nd Annual general Meeting of the Company was held on Monday, August 10, 2026 at 11:05 AM (IST) through VC/ OAVM and the proceedings of the meeting is enclosed herewith. (As Per BSE Announcement Dated on:10.08.2026). Please find attached the Scrutinizers Report and Voting Results for the 32nd Annual General Meeting of the Company held through VC/ OAVM. (As per BSE announcement dated on : 11.08.2026) | ||
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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
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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