| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2026 | 26 May 2026 |
| The Board of Directors has approved the convening of the 27th Annual General Meeting on Friday, August 7, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and fixed the record date as Friday, July 31, 2026, for the purpose of determining the eligibility of Members to receive the final dividend. Letter attached (As Per BSE Announcement Dated on:16.07.2026) Shareholder Meeting / Postal Ballot-Outcome of AGM (As Per BSE Announcement Dated on: 07/08/2026) | ||
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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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