| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2026 | 28 Jul 2026 |
| Please find attached herewith copy of Notice of 47th Annual General Meeting and Annual Report for the year ended 31st March, 2026 of the Company, scheduled to be held on Thursday 20th August, 2026 at 11:00 a.m. through Video conferencing (VC) / Other Audio-Visual Means (OAVM), as required under Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. pursuant to Regulation 42 of SEBI (LODR) Regulations 2015, the Register of Members and share Transfer Books of the company will remain closed from Monday the 17.08.2026 to Thursday the 20.08.2026 ( both days inclusive) for taking on record of the company for the purpose of 47th Annual General Meeting of the company to be held on Thursday the 20.08.2026 Proceedings of 47th Annual General Meeting of the Company held on 20.08.2026 at 11.00 a.m. (As Per BSE Announcement Dated on:20.08.2026) | ||
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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
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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