| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jul 2026 | 29 Jun 2026 |
| This is to inform you that the 35th Annual General Meeting of the Company will be held on Friday 24th July, 2026 at 10.00 A.M. through Video Conference (VC) or other Audio Visual Means (OAVM). Please find enclosed the Notice of the 35th AGM along with the Annual Report of the company for the financial year 2025-26, which is being sent by email to those Members whose email addresses are registered with the Company/lntegrated Registry Management Services Private Limited / Depository Participant(s). (As per BSE Announcement dated on: 07.07.2026) PFA the proceedings of the 35th AGM of the company. PFA the Scrutinizers Report and Voting Results (As per BSE Announcement dated on: 24.07.2026) | ||
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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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