| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Jul 2026 | 15 May 2026 |
| The 32nd Annual General Meeting of the Company to be held on Tuesday, July 28, 2026. The Board have not recommended any Dividend for the Financial Year ended on March 31, 2026. Please find enclosed herewith Annual Report of the Company for the FY 2025-26 along with 32nd Annual General Meeting Notice. Please find enclosed herewith Proceedings of 32nd Annual General Meeting held on July 28, 2026. (As per BSE Announcement dated on: 28.07.2026) | ||
Furthermore, Shriram AMC said that the Board will be restructured to include Sanlam’s representatives.
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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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