| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| The Board of Directors of the Company (Board) be and is hereby approves the draft notice of the 55th AGM, scheduled to be held on Wednesday, 30th September, 2026 at 09:30 A.M at the registered office of the company of the Company. Intimation of AGM, Book closure and cut of date for e-voting (As per BSE announcement dated on : 07.09.2026) The addendum to the Notice to the 55th Annual General Meeting of the Company (As per BSE Announcement dated on: 21.09.2026) Proceedings of 55th Annual General Meeting of the Company held on Wednesday, 30th September 2026 at the Registered Office of the Company Re-appointments/ Appointments in the 55th Annual General Meeting of the Company held on 30th Wednesday,2026 (As Per BSE Announcement Dated on 30.09.2026) Scruitnizers Report and Voting Results for Annual General Meeting held on Wednesday, 30th September 2026 (As per BSE Announcement dated on: 05.10.2026) | ||
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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, 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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