| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 4 Sep 2026 |
| In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, (as amended), we wish to inform your good office that the Board of Directors of our Company , in their meeting held today i.e., Friday , September 0 4 th , 20 26 at 555, Double Storey, New Rajinder Nagar, New Delhi 110060 inter alia, considered and approved the following business: Notice of the 17th AGM of the Company (As per BSE Announcement dated on: 04.09.2026) Summary Proceedings of the 17th AGM held on Saturday, 26th September, 2026 in terms of Schedule III Read with Regulation 30 of the SEBI(LODR) Reg, 2015 (As per BSE Announcement dated on: 26.09.2026) Submission of voting results under Regulation 44(3) of SEBI (lodr), 2015 for the year ended 31st March, 2026 (As per BSE announcement dated on : 29.09.2026) | ||
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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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