| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Oct 2026 | 8 Sep 2026 |
| Fixing of the date of convening the 36th Annual General Meeting of the Company as Wednesday, 30th September, 2026 through VC/ OVAM. Adjournment of 36th Annual General Meeting of the Company held today was adjourned due to want of quorum . Now the 36th Annual General Meeting will be held on Wednesday, 07th October, 2026 same day, same time & Same Place. (As per BSE Announcement dated on: 30.09.2026) Proceedings of the 36th Annual General Meeting of the Company held on 07th October, 2026. (As Per BSE Announcement Dated on 07.10.2026) Scrutinizers Report for 36th AGM held on October 7, 2026. (As per BSE Announcement dated on: 09.10.2026) Revised Scrutinizers Report for 36th AGM held on October 07, 2026. (As per BSE Announcement dated on: 23.10.2026) | ||
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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
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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