| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 31 Aug 2026 |
| Outcome of Board Meeting held on Monday, 31st August, 2026The Board approved the following business: 1. Alteration of Memorandum of Association of the Company 2. Resignation of Secretarial Auditor 3. Appointment of Secretarial Auditor 4. Further be informed that the Register of Members and Share Transfer Books of the Company will remain closed from 18.09.2026 to 24.09.2026 (both days inclusive) for the purpose of Annual General Meeting. 5. The 24th Annual General Meeting for the year 2025-26 will be convened on 24th September, 2026 at 02.00 pm through Video Conferencing/Other Audio-Visual Means ; 6. Draft Notice and Directors Report of 24th Annual General Meeting of the company approved. Proceedings of Annual General Meeting (As per BSE Announcement dated on: 24.09.2026) 24TH AGM VOTING RESULT AND SCRUTINIZER REPORT (As Per BSE Announcement Dated on:26.09.2026) | ||
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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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