| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2026 | 8 Aug 2026 |
| Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith annual report along with the Notice of 26th Annual General Meeting through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013 scheduled to be held on Saturday, August 29,2026 at 11:00 am. This is for your information and record. Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith annual report along with the Notice of 27th Annual General Meeting through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013 scheduled to be held on Saturday, August 29,2026 at 11:30 am. This is for your information and record. Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith annual report along with the Notice of 28th Annual General Meeting through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013 scheduled to be held on Saturday, August 29,2026 at 12:00 pm. This is for your information and record. Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith annual report along with the Notice of 29th Annual General Meeting through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013 scheduled to be held on Saturday, August 29,2026 at 12:30 pm. This is for your information and record. Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith annual report along with the Notice of 30th Annual General Meeting through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013 scheduled to be held on Saturday, August 29,2026 at 01:00 pm. This is for your information and record. Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith annual report along with the Notice of 31st Annual General Meeting through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013 scheduled to be held on Saturday, August 29,2026 at 1:30 pm. This is for your information and record. Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith annual report along with the Notice of 32nd Annual General Meeting through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013 scheduled to be held on Saturday, August 29,2026 at 2:00 pm. This is for your information and record. Reference is drawn to our announcement dated August 07, 2026, intimating the Outcome of the Board Meeting held on Friday, August 07, 2026, under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto. In this regard, we wish to inform you that there was an inadvertent typographical error in Point No. 1 of the aforesaid letter with respect to the day and date of the Annual General Meeting(s), which was erroneously mentioned as Monday, 29th September 2025 instead of Saturday, 29th August 2026. (As Per BSE Announcement Dated on 11.08.2026) PROCEEDINGS OF THE 26TH ANNUAL GENERAL MEETING OF THE COMPANY M/S SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED HELD TODAY THAT IS SATURDAY, 29TH AUGUST, 2026. Disclosure of Voting Results of the 26th Annual General Meeting of the Company held on Saturday, 29th August, 2026. (As per BSE Announcement dated on: 29.08.2026) | ||
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