| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| This is to inform you that the 41st Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026 at 11:45 a.m. at the Registered Office of the Company. The Company has sent notices to all the shareholders in this regard. This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2026 to September 21, 2026 (both days inclusive), for the purpose of the 41st Annual General Meeting of the Company scheduled to be held on September 30, 2026. This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2026 to September 21, 2026 (both days inclusive), for the purpose of the 41st Annual General Meeting of the Company scheduled to be held on September 30, 2026. We enclose the gist of the proceedings of the 41st Annual General Meeting of the Company held on September 30, 2026. (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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