| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 13 Aug 2026 |
| AGM 16/09/2026 Notice convening and holding the 42nd Annual General Meeting (AGM) of the members of the Company on Wednesday, September 16, 2026 at 3:30 P.M. IST through Video Conferencing (VC)/ other Audio Visual Means (OAVM) Intimation of date of 42nd Annual General Meeting of the Company, Book Closure dates, Cut off date for e- voting and e-voting period. Notice of 42nd Annual General Meeting of the Company to be held on Wednesday, September 16 2026 at 3.30 P.M. IST through Video Conferencing/other Audio- Visual Means (OAVM) (As Per BSE Announcement Dated on:25.08.2026) Scruitnizer Report on voting results of the businesses transacted at the 42nd Annual General Meeting of the Company held on Wednesday, September 16, 2026 from 3:30 P.m. to 3:47 P.M. through Video Conferencing / Other Audio Visual Means (As per BSE Announcement dated on: 16.09.2026) | ||
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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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