| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 29 Aug 2026 |
| Approved the Notice convening the 20th Annual General Meeting (AGM) of the Members of the Company to be held on Monday, September 28, 2026 at 11:00 A.M. (1ST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board oflndia (SEBI). Notice of the 20th Annual General Meeting scheduled to be held on Monday, 28th September, 2026 through Video Conferencing, Other Audio-Visual Means (OAVM) (As per BSE Announcement dated on: 04.09.2026) Proceedings of the 20th AGM (As Per BSE Announcement Dated on:28.09.2026) | ||
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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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