| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 17 Aug 2026 |
| We attach herewith our letter dated August 17, 2026 informing the 40th Annual General Meeting of the Company to be held on Wednesday, September 23, 2026 at 2:30 p. m. through VC/OAVM. Please find our letter dated August 24, 2026 informing the Register of Members and Share Transfer Book of the Company will remain closed from Thursday, September 17, 2026 to Wednesday, September 23, 2026 for the purpose of 40th Annual General Meeting. (As Per BSE Announcement Dated on 24.08.2026) Please find attached our letter dated August 26, 2026 with regard to the remote e-Voting period from Sunday, September 20, 2026 to Tuesday, September 22, 2026. (As Per BSE Announcement Dated on 26.08.2026). Please find attached the Summary of the Proceedings of the 40th Annual General Meeting held on September 23, 2026. (As Per BSE Announcement Dated on 23.09.2026) Please find attached Scrutinizer Report and Voting Results for the 40th Annual General Meeting held on September 23, 2026. (As per BSE Announcement dated on: 25.09.2026) | ||
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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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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