| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2026 | 28 May 2026 |
| Convening of 16th AGM of the Company on Thursday, September 10, 2026, through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM). The Annual Report for the financial year 2025-26 and Notice of the 16th AGM shall be intimated to the stock exchanges in due course. Please find enclosed notice of 16th AGM along with the Annual Report of the Company for 2025-26. (As Per BSE Announcement Dated on 18.08.2026) Please find enclosed proceeding of 16th Annual General Meeting of the Company., as required under Regulation 30 of SEBI Regulations. (As per BSE Announcement dated on: 10.09.2026) | ||
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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
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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