| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2026 | 2 Jul 2026 |
| Please find enclosed copies of advertisement published in todays newspapers, viz in Financial Express (All India Edition - English) and Loksatta (Pune Edition - Marathi), providing information regarding the 02nd Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 13 August 2026 at 3:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). We wish to inform you that 02nd Annual General Meeting is scheduled to be held on Thursday, 13th August 2026 at 3:00 PM IST. In this regard we hereby submit the Notice of AGM and the same is forming part of Annual Report which is available on the website of the Company. (As Per BSE Announcement Dated on 16.07.2026) | ||
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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
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