| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2026 | 5 Aug 2026 |
| AGM 10/09/2026 Decided to hold the 37th Annual General Meeting on Thursday, the 10th September, 2026 at 11.30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) and approved the Notice calling the Annual General Meeting. Further to our letter dated 5th August,2026, we are enclosing herewith the Notice convening the 37th Annual general Meeting to be held on 10th September,2026 at 1130. A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) (As per BSE Announcement dated on: 19.08.2026) This is in continuation to the Notice of 37th Annual general Meeting of the Company (AGM Notice) dated 05th August,2026, which has already been emailed to all the shareholders of the Company on 19th August,2026. A Corrigendum is being issued today to inform to all the Shareholders, that the Certificate pursuant to Regulation 45(3) of SEBI(LODR), Regulation 2015, was inadvertently missed in the Notice. A copy of detailed Corrigendum is enclosed herewith. (As per BSE Announcement dated on: 03.09.2026) This is further to our letter dated 19th August,2026 and pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations,2015, we enclose herewith the summary of the Proceedings of 37th Annual general Meeting of the Company convened on 10th September,2026 at 11.30 A.M. through Video Conferencing or other Audio Visual Means (OVAM). (As Per BSE Announcement Dated on: 10/09/2026) | ||
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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
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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