| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| The Board of Directors considered and approved the draft Notice along with the Board of Directors Report for convening the 38th Annual General Meeting for the year 2026. The Board of Directors has also approved the convening of the 38th Annual General Meeting (AGM) of the Members of the Company on Monday, 28ttSeptember 2026. Intimation of Book Closure for ensuring AGM of the company (As per BSE announcement dated on : 05.09.2026) Outcome of Annual General Meeting Proceeding of the Annual General Meeting of the company. (As per BSE Announcement dated on: 28.09.2026) Scrutinizer Report of the 38th AGM of the company held on 28th September 2026 (As Per BSE Announcement Dated on:29.09.2026) | ||
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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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