| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jul 2026 | 18 Jun 2026 |
| 1. Annual General Meeting of the company will be held on Friday, 24th July 2026 through Video Conferencing/Other Audio- Visual means. 2. The company has fixed Friday, 17th July 2026 as the Record date for determining entitlement of Members to dividend for the FY ended 31 st March 2026. The dividend, if declared by the members at the ensuing AGM, will be paid subject to deduction of tax at sources, on or after Wednesday, 29th July 2026. Pursuant to regulation 34 (1) of SEBI (LODR), we are submitting herewith the Annual Report 2025-26 containing the Notice convening the 52nd AGM for the financial year 2025-26 (As Per BSE Announcement Dated on 01.07.2026). Pursuant to regulation 30 Part-A of Schedule III of SEBI (LODR) Regulation,2015, we enclose herewith the 52nd AGM Proceeding of the company. (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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