| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 11 Aug 2026 |
| Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulation, 2015 regarding providing Remote E-Voting facilities for the 38th Annual General Meeting to be held on 30th September, 2026. Submission of proceedings of the 38th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 pursuant to Regulation 30(2) read with Part A of Schedule /// of the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on:30.09.2026) Declaration of Result of Remote E Voting and E Voting at 38th AGM incompliance with Regulation 44(3) of SEBI (LODR) Regulation, 2015 in relation to 38th AGM of the company held on 30th September, 2026. Declaration of Voting result as per regulation 44(3) of SEBI (LODR) regulation 2015. Outcome of 38th AGM (As Per BSE Announcement Dated on:01.10.2026) | ||
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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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