| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Jul 2026 | 5 Jun 2026 |
| AGM 03/07/2026 This is to inform that 39th Annual General Meeting will be held through Video Conferencing / Other Audio-Visual means on Friday, 3 July 2026. The Annual General Meeting Notice and Annual Report will be sent in due course. Please find attached notice of 39th Annual General Meeting scheduled to be held on 3rd July 2026 at 11.00 am through video conference or other audio-visual means. (As Per BSE Announcement Dated on:08.06.2026) In accordance with Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company has sent letter to those shareholders whose e-mail addresses are not registered. Copy of the letter is enclosed. (As Per BSE Announcement Dated on:09.06.2026) Please find attached proceedings of 39th Annual General Meeting Please find attached voting results along with scrutinizers report. (As per BSE Announcement dated on: 03.07.2026). | ||
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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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