| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 27 Aug 2026 |
| The 21 Annual General Meeting (AGM) of the Company will be held on Monday, 28 September, 2026 at 11.00 AM (IST) through Video Conferencing (VC) or Other Audio - Visual Means (OAVM) in accordance with Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated 22September, 2025 and other relevant circulars, if any, issued by MCA read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October3, 2024 and other relevant circulars issued by the SEBI, from time to time. Annual Report for F.Y. 2025-26.. (As per BSE announcement dated on : 01.09.2026). AGM proceedings. (As per BSE announcement dated on : 28.09.2026). Voting Results along with Scrutinizers Report. (As per BSE announcement dated on : 29.09.2026) | ||
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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
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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