| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| The outcome of the Board Meeting for approval of Notice and Director Report for convening the 46th AGM of the Company, which is scheduled to be held on Wednesday, the 30th September, 2026 at Registered office of the Company and other matters as mentioned. The Board meeting commenced at 04:00 PM and Concluded at 04:30 PM. Please find the attached proceedings for the 46th AGM held today. (As per BSE announcement dated on : 30.09.2026). Enclosed herewith the scrutinizers Report for the Annual General Meeting of the Company held on 30.09.2026 (As per BSE announcement dated on : 01.10.2026) | ||
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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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