| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 14 Aug 2026 |
| The date of next Annual General Meeting (AGM) has been fixed on Monday, September 21,2026 at 12:15 P.M. Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we enclose herewith the Certified True Copy of the Proceedings of the 78th Annual General Meeting of the Company held through Video Conferencing on 21st September, 2026 at 12:15 P.M. (IST). We request you to kindly take the above on the record as per the requirements of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Voting Results of the 78th AGM of the Company, in the prescribed format along with the Scrutinizers Report pursuant to the provisions under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. All the Resolutions contained in the Notice of 78th AGM, were approved by the Shareholders with requisite majority. (As per BSE Announcement dated on: 21.09.2026) | ||
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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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