| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 26 Aug 2025 |
| Outcome of Board Meeting held on Monday, August 25, 2025 at 12.00 Noon through video conferencing Proceeding of 18th Annual General Meeting held on September 25, 2025 at 12.30 P.M at the registered office of the company. (As Per BSE Announcement Dated on:25.09.2025) Voting Result and Scrutinizers Report on voting for 18th Annual General Meeting of the company held at the registered office of the company on Thursday, September 25, 2025 at 12.30 PM (As Per BSE Announcement Dated on:26.09.2025) | ||
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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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