| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Board of Directors of the company at its meeting held on Friday, September 05, 2025 The 43 Annual General Meeting of the Company shall be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) and will be held on Tuesday, September 30, 2025 and the remote e-voting period will commence from Saturday, September 27, 2025 (9.00 a.m. IST) and end on Monday, September 29, 2025 (5.00 p.m. IST). Voting Results of 43rd Annual General Meeting of the Company held on Tuesday, 30th September, 2025 Proceedings of 43rd Annual General Meeting of the Company held on Tuesday, 30th September, 2025 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on: 30/09/2025) | ||
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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
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