| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2026 | 18 Aug 2026 |
| Approval of Notice of the 19th Annual General Meeting (AGM) of the company Submission of Annual Report of the Company for F.Y 2025-26 under Reg 34(1) of SEBI LODR,2015. Please find attached herewith outcome of 19th Annual General meeting of the company held on 10th September 2026 through video conferencing and other audio-visual means. (As Per BSE Announcement Dated on: 10/09/2026) Please find attached herewith Voting results under Reg 44(3) of SEBI (LODR),2015 along with scrutinizers report thereon for AGM of the company held on 10th September 2026. (As Per BSE Announcement Dated on 11.09.2026) | ||
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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
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