| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 31 Aug 2026 |
| Approval of the Notice convening the 14th Annual General Meeting of the Company to be held on Friday, September 25, 2026, at 11:00 AM (IST), to transact the business(es) as set out therein. We wish to inform the stakeholders that the Annual General Meeting (AGM) of the Company was held on Friday, September 25, 2026, at 11:10 A.M. (IST) at the registered office of the Company situated at Office No - 5, Fifth Floor, Bldg No 6, Old s No 9, 12, 14 (PT) News no. 62, 66, 69, Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E), Thane, Vasai - 401107 and the business(s) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed herewith the summary of the proceedings of the Annual General Meeting of the Company, as required under Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of Master Circular - HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, marked as Annexure hereto. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As per BSE Announcement dated on: 25.09.2026) | ||
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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, 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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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