| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| Fortieth (41ST) Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 30th September 2026 Please find the attached Outcome of 41st Annual General Meeting Of the Members of the Company held on 30th September, 2026. (As Per BSE Announcement Dated on:30.09.2026) Clarification regarding typographical error in the Attendence list of the outcome of the Annual General Meeting held on 30th September, 2026. Consolidated Scrutinizers Report for the 41st AGM of the company is attached herewith along with the voting results. (As Per BSE Announcement Dated on:01.10.2026) | ||
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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
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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