| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 11 Aug 2026 |
| Considered and approved the Notice convening the Fortieth (40lh) Annual General Meeting (AGM) of the Shareholders of the Company to be held on Friday, the 25,h September, 2026 at 12:00 Hrs. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and fixed the Friday, 11th September, 2026, as the record date for the purpose of determining the members eligible to receive final dividend for the financial year 2025-26, if approved at the AGM. Notice of 40th Annual General meeting of the Members of Company to be held on Friday, 25th September, 2026 at 12.00 P.M. IST (As per BSE Announcement dated on: 01.09.2026) Outcome and proceedings of the 40th Annual General Meeting - Friday, 25th September, 2026 (As Per BSE Announcement Dated on 25.09.2026) Disclosure of Voting Results of the 40th Annual General Meeting held on Friday, the 25th September, 2026 (As Per BSE Announcement Dated on 26.09.2026) | ||
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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
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