| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 1 Sep 2026 |
| Outcome of Board Meeting held on 1st September 2026 attached. Book Closure Intimation for AGM.. Notice of 40th Annual General Meeting 40th Annual General Meeting of the Company held today adjourned due to want of quorum. 40th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now it will be held on Wednesday, 30th September 2026, same time and same place. (As Per BSE Announcement Dated on:23.09.2026) | ||
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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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