| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 Submission of Notice of 39th AGM of the Company to be held on Tuesday, September 30, 2025 at 11:30 a.m. through VC/OAVM (As per BSE Announcement Dated on 05.09.2025) We are pleased to submit the proceedings of the 39th Annual General Meeting of the Company pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 (As Per Bse Announcement dated on 30/09/2025) Submission of Voting Results along with Scrutinizers Report for Remote E-voting and E-voting for 39th Annual General Meeting of the Company held on Tuesday September 30, 2025 at 11:30 A.M. through VC/OAVM Means Submission of Outcome of the 39th Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 11:30 A.M. through VC/OAVM mode (As per BSE Announcement dated on: 03.10.2025) | ||
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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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