| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 14 Aug 2026 |
| AGM 30/09/2026 AS ATTACHED (As Per BSE Announcement Dated on:03.09.2026) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 please find enclosed a summary off the Proceedings of the 41st AGM of the Company held today, i.e. Wednesday, September 30, 2026 at 02.00 p.m.(IST) through VC/ OVAM. Kindly take the same on record . The 41st AGM of the Company was held today i.e. on Wednesday September 30 2026 at 02.00 p.m........Pursuant to Regulation 44(3) of SEBI LODR we are submitting herewith the details regarding voting results of the business transacted at the AGM in the Annexure A We are also enclosing the consolidated report of the scrutinizer ........as Annexure B. (As per BSE Announcement dated on: 30.09.2026) | ||
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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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