| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| 1.Considered, approved and taken on record the Secretarial Audit Report issued by Secretarial Auditors for the financial year ended 31st March, 2026;2.Considered, approved and taken on record the Directors Report along with its annexures, for the financial year ended 31st March, 2026;3.Considered to convey the 8th Annual General Meeting of the Company on Wednesday, 30th September, 2026 at 12.00 noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM);4.The Register of Members and the Share Transfer Books of the Company will remain closed from 24th September, 2026 up to 30th September, 2026 (both days inclusive) for the purpose of the 8th Annual General Meeting;5.The remote e-Voting system before the AGM as well as e-Voting during the AGM will be provided by NSDL.,6. Appointment of M/s. DSM & Associates, Company Secretaries, as Scrutinizer for the remote e-voting and voting during the AGM and to issue the report thereafter; Details of Voting results at the 8th Annual General Meeting of the Company Proceedings of the 8th Annual General Meeting of the Company held on 30th September, 2026 (As Per BSE Announcement Dated on:30.09.2026) | ||
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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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