| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 11 Aug 2026 |
| Enclosed herewith attached Board Meeting Outcome dated 11.08.2026 Convening of the 44th Annual General Meeting of the Company on Friday, September 18, 2026 through Video-Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of AGM shall be intimated separately Enclosed herewith the Notice of 44th Annual General Meeting (AGM) for the Financial Year 2025-2026 (As Per BSE Announcement Dated on:27.08.2026) Enclosed herewith Proceedings of Annual General Meeting dated 18.09.2026 (As per BSE Announcement dated on: 18.09.2026) | ||
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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
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