| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 21 Aug 2026 |
| Pursuant to the provisions of SEBI LODR Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement, published today i.e. on Friday, August 21, 2026 in The Free Press Journal (English Newspaper) and Nav Shakti (Marathi Newspaper) in compliance with MCA Circulars in relation to 91st AGM of the Company scheduled to be held on Wednesday, September 16, 2026 at 2:00 p.m. (IST) through VC/OVAM We wish to inform you that the 91st Annual General Meeting of the Company is scheduled to be held on Wednesday, September 16, 2026 at 2:00 P.M. through VC/OAVM. (As Per BSE Announcement Dated on:25.08.2026) Proceedings of 91st AGM of the Company held on Wednesday, September 16, 2026 at 02:00 p.m. through VC/ OAVM. (As per BSE Announcement dated on: 16.09.2026) Submission of voting results under Regulation 44 of SEBI (LODR) Regulation, 2015 along with consolidated Scrutinizers Report of the 91st Annual General Meeting held on Wednesday, September 16, 2026 through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 17.09.2026) | ||
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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, 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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