| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jun 2026 | 2 Jun 2026 |
| Approved the Notice for Convening the 34th Annual General Meeting of the Company The 34th Annual General Meeting of the Company to be held on June 30, 2026 at 09.00 A.M. at the registered office of the Company. Notice of 34th Annual General Meeting and Annual Report for FY 2025-2026 (As per BSE Announcement dated on: 04.06.2026) Proceeding of 34th Annual General Meeting of the Company held on Tuesday, June 30, 2026 (As per BSE Announcement dated on: 30.06.2026) | ||
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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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