| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 5 Aug 2026 |
| AGM 22/09/2026 The Company hereby intimates convening of the 30th Annual General Meeting of the Company. The Company submits herewith Notice of the 30th Annual General Meeting of the Company scheduled to be held on Tuesday, 22nd September 2026 through video conferencing (As Per BSE Announcement Dated on:31.08.2026) The Company submits herewith Corrigendum to the Notice of the 30th Annual General Meeting of the Company (As Per BSE Announcement Dated on 11.09.2026) The Company submits herewith revised Notice of the 30th AGM of the Company incorporating the changes referred to in the Corrigendum submitted on 11th September 2026 (As per BSE Announcement dated on: 15.09.2026) The Company submits herewith proceedings of the 30th Annual General Meeting of the Company held on Tuesday, 22nd September 2026, through video conferencing. The Company submits herewith the Scrutinizers Report and Voting Results of its 30th Annual General Meeting held on Tuesday, 22nd September 2026 through video conferencing (As per BSE Announcement dated on: 22.09.2026) | ||
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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, 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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