| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 6 Aug 2026 |
| Fixed the date of 14th Annual General Meeting (AGM) of the Company on Friday, September 18, 2026 at 11.00 AM (IST) and approved the draft Notice of 14th Annual General Meeting (AGM). Notice of 14th Annual General Meeting (AGM) of The Company for the FY 2025-26 to be held on Friday September 18, 2026 (As per BSE Announcement dated on: 24.09.2026) Please see annexed enclosure Proceedings of 14th Annual Gerenal Meeting of the Company (As per BSE Announcement dated on: 18.09.2026) | ||
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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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