| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 27 Aug 2026 |
| AGM 28/09/2026. We wish to inform you that 41st AGM of the members of the Company will be held on September 28,2026 at 04:00 P.M. at the registered office of the Company and Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 , The Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2026 to September 28, 2026. The Company is providing E-Voting Facility on NSDL for casting E-Vote for the 41st AGM and the Cut off date for E-Voting is fixed on September 21, 2026. The E-Voting will Commence on September 25, 2026 (10:00 A.M.) and shall end on September 27, 2026 (05:00 P.M.). (As per BSE announcement dated on : 27.08.2026) This is to inform you that the 41st Annual General Meeting of the company was held on Monday, September 28, 2026, at 04:00 P.M. and concluded at 05:30 p.m. at the registered office of the company. Summary of the proceedings of the 41st AGM pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, is enclosed herewith as Annexure A. (As per BSE Announcement dated on: 28.09.2026) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 we enclosed herewith voting results and Scrutinizers report of the 41st Annual General Meeting of the Company which was held on Monday, September 28, 2026 at 4:00 P.M. at the registered office of the Company. (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
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