| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Jul 2026 | 19 May 2026 |
| The Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Thursday, July 2, 2026 at 11.30 A.M through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will be closed from Thursday, June 25, 2026 to Thursday, July 2, 2026 (both days inclusive). We wish to inform that the 3rd Annual General Meeting of the Members of the Company will be held on Thursday, July 2, 2026 at 11.30 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on:10.06.2026) Proceedings of 3rd Annual General Meeting (As Per BSE Announcement Dated on: 02/07/2026). Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) 2015of 3rd Annual General Meeting held on Thursday, 2nd July, 2026. (As per BSE announcement dated on : 03.07.2026) | ||
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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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