| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 Submission of Annual Report of the Company for the Financial Year 2024-25. (As per BSE Announcement Dated on 05.09.2025) 3B Flims herewith submit the of the 11th Annual General Meeting. (As Per BSE Announcement Dated on:01.10.2025) we herewith submit the scrutinizer report of the 11th annual general meeting. (As Per BSE Announcement Dated on:02.10.2025) Kindly find attach the re-submission of outcome of the 11th Annual General Meeting along with the explanation as per the mail received on November 26, 2025. (As per BSE Announcement dated on: 27.11.2025) | ||
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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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