| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2026 | 14 Aug 2026 |
| Approved the Notice of the 21st Annual General Meeting (AGM) of the Members of the Company, scheduled to be held on Saturday, 19th September, 2026 at 3:30 P.M. at the Registered Office of the Company Cut off date for sending Notice-14/08/2026 Record date for evoting/dividend eligiblity-12/09/2026(unchanged) Read with outcome dated 14/08/2026. Please read attached PDF. (As Per BSE Announcement Dated on:20.08.2026). Please find attache integrated Annual General Meeting (AGM) Notice and Annual Report for FY 2025-26. AGM will be held on 19/09/2026 via OAVM.. (As per BSE announcement dated on : 24.08.2026). PROCEEDINGS OF 21 ANNUAL GENERAL MEETING. (As per BSE announcement dated on : 19.09.2026) SCRUTNIZERS REPORT AND VOTING RESULTS FOR ANNUAL GENERAL MEETING DATE 19/09/2026. PLEASE READ ATTACHED PDF. (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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