| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2026 | 30 Jul 2026 |
| The Board considered and approved the convening of the 52nd Annual General Meeting of the Company for the year ended 31st March, 2026 scheduled to be held on Thursday, 10th September, 2026 through video conferencing and other audio visual means With reference to the 52nd AGM of the Company to be held on Thursday, 10th September, 2026 at 12.00 P.M through video Conferencing and other Audio visual means the Register of Members and Share Transfer Books will remain closed from Monday, 24th August, 2026 till Friday, 28th August, 2026 both days inclusive for the purpose of AGM for the FY 2025-26 (As Per BSE Announcement Dated on:10.08.2026). Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we hereby enclose copy of proceedings of the 52nd AGM held on Thursday, 10th September, 2026 at 12:00 P.M (As per BSE announcement dated on : 10.09.2026) As per Regulation 44(3) of SEBI(LODR) Requirements, please find enclosed herewith outcome of voting held through remote e-voting during the 52nd AGM of the Company held on Thursday 10th September, 2026 at 12.00 P.M. (As Per BSE Announcement Dated on 11.09.2026) | ||
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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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