| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 27 Aug 2026 |
| AGM 22/09/2026 Incompliance with the requirement SEBI (LODR), Regulations, 2015, kindly note that the Register of Members and the Share Transfer Books of the Company will be closed from, 16th September, 2026 to 22md September, 2026( both days inclusive). Please be informed that the 43rd Annual General Meeting of the company will be held on 22nd September, 2026. Kindly take the same on record. We enclose in terms of Regulations 30 of SEBI (LODR), Regulation 2015, a summary of proceedings of the 43rd AGM of the Company held on Tuesday, 22nd September, 2026 at 03.30 pm and concluded at 04.53 pm through Video Conferencing (VC) / OAVM. We would also like to inform you that all the Resolutions for approval at the 43rd AGM as set out in the Notice dated 28th May, 2026, were proposed and put to vote by remote e-voting prior to the AGM and by e-voting during the AGM. The voting results in the prescribed format in terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015 will be provided once the Scrutinizer provides the voting results. Kindly take the same on record. (As Per BSE Announcement Dated on 22.09.2026). We now enclose the Voting Results in the prescribed format in terms of Regulation 44(3) of SEBI (LODR) Regulations 2015, as provided to us by the scrutinizer Ms. Sumana Subhash Mitra partner of M/s T. Chatterjee & Associates form of Practising Company Secretaries appointed by the company for the purpose. (As per BSE announcement dated on : 23.09.2026) | ||
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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, 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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