| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Jul 2026 | 20 May 2026 |
| AGM Date:20/07/2026 We write to inform you that in compliance with the provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), applicable circulars issued by the Ministry of Corporate Affairs & the SEBI, the Twenty Ninth Annual General Meeting (AGM) of the Company will be held on Monday, July 20, 2026 at 10.30 a.m. (1ST) through Video Conferencing / Other Audio Visual Means. Annual Report. (As per BSE announcement dated on : 23.06.2026) Proceeding of 29th Annual General Meeting Scrutinizers Report and Voting Result (As per BSE Announcement dated on: 20.07.2026) | ||
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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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