| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Jul 2026 | 13 Apr 2026 |
| The 40th Annual General Meeting of the Members of the Company will be held on Monday, 20th July, 2026. The record date for the purpose of the Annual General Meeting and payment of dividend is Friday, 3rd July, 2026. The dividend, if declared at the AGM, will be paid/dispatched by the Company in permitted modes after Monday, 20th July, 2026 within the stipulated timelines. 40Th AGM Of The Company Will Be Held On Monday, 20Th July, 2026 At 12.30 P.M. (IST) Through Video Conferencing / Other Audio Visual Means. (As per BSE announcement dated on : 19.06.2026) Please refer enclosed file. (As Per BSE Announcement Dated on:20.07.2026). Postal Ballot-Scrutinizers Report (As per BSE announcement dated on : 21.07.2026) | ||
Operating profit came in at ₹67 crore, improving from ₹58.3 crore in the year-ago quarter.
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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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