| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 14 Aug 2026 |
| Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the Annual Report for the Financial Year 2025-26 along with the Notice of the Sixth Annual General Meeting of the Company which is being circulated through electronic mode to the Members, who have registered their e-mail addresses with the Company / Depositories. In continuation to our intimation dated 14th August, 2026, the Sixth AGM of the Company was held on Friday, 11th September, 2026 at 10.00 A.M (IST) and the business mentioned in the said Notice were duly transacted. In this regard, please find enclosed the proceedings pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations). (As Per BSE Announcement Dated on 11.09.2026) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the Scrutinizers report for the business transacted at the Sixth Annual General Meeting of the members of the Company held on Friday, 11th September, 2026 at 10.00 A.M (IST) through Video Conference (VC) and Other Audio-Visual Means (OAVM). All resolutions as set out in the Notice of the said AGM have been approved by the members with requisite majority. (As per BSE Announcement dated on: 12.09.2026) | ||
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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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