| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2026 | 28 May 2026 |
| The 38th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 11, 2026, at 4.30 p.m. by Video Conference or other Audio / Visual Mode, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India The Book Closure dates for the purposes of the AGM and payment of Final Dividend for the Financial Year 2025-26 are from Wednesday, August 5, 2026. to Tuesday, August 11, 2026, (both days inclusive) during which the Register of Members and the Share Transfer Books will remain closed and the Record date will be Tuesday, August 4, 2026 for the purpose of determining the Members eligible to receive dividend as recommended by the Board and if declared by the Members. AGM (As per BSE Announcement dated on: 17.07.2026) | ||
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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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