| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 4 Sep 2026 | 23 Sep 2026 | 30 Sep 2026 |
| 1.Approved Boards Report of the Company along with all Annexure thereof for the financial year 2025-2026. 2. Fixed the date of convening the 32nd Annual General Meeting (AGM) of the Company on Wednesday, the 30th September, 2026 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 3. Approved the Notice convening the 32nd Annual General Meeting of the Company. 4. Fixed 23rd September, 2026 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing 32nd Annual General Meeting. 5. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Wednesday, 23rd September, 2026 to Wednesday, 30th September 2026. (both days inclusive). | |||
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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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