| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 13 Aug 2026 |
| Approved, notice convening the 31st Annual General Meeting of the Company and fixed, Monday, September 28, 2026 as the date for holding the Annual General Meeting of the Company for the financial year ended March 31, 2026; We are submitting herewith copy of the Proceedings of 31st Annual General Meeting of the Company held on September 28, 2026 at 11:30 a.m. at the registered office of the Company. We are submitting herewith copy of the Scrutinizer Report along with Voting Results of the 31st Annual General meeting of the Company held on September 28, 2026. (As Per BSE Announcement Dated on:28.09.2026) | ||
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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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