| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Jul 2026 | 19 Jun 2026 |
| This is to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on 13.06.2026 at 12:30 P.M. (IST) through Video Confrencing (VC)/ Other Audio-Visual Means (OVAM) to transact the business as set forth in the notice of the AGM. Pursuant to Regulation 34 and other provisions, as applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Annual Report for the financial year 2024-25, comprising Notice for the 32nd AGM and Audited Financial Results of the Company for the financial year 2024-2025 along with Auditors Reports thereon, Monitoring Committees Report, and other reports required to be annexed thereto, is enclosed herewith. (As per BSE Announcement dated on: 20.06.2026) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to submit the outcome of the AGM held on Monday, 13th July, 2026, which commenced at 12.30 P.M. and Concluded at 01.00 P.m. The following item was considered and approved: 1. Audited Financial Statement of the company for the FY ended 31.03.2025 together with the Report of the Monitoring Committee, Independent Auditors Report and Secretarial Auditors Report thereon. (As Per BSE Announcement Dated on: 14/07/2026) | ||
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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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