| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2025 | 15 Jul 2025 |
| AGM 14/08/2025 Intimation of 12th Annual General Meeting of the Members of the Company and E-Voting cut- off date is attached Notice of 12th Annual General Meeting held on Thursday, August 14, 2025 is attached (As Per BSE Announcement Dated on: 21/07/2025) Proceedings of Annual General Meeting held on 14th August, 2025 is attached (As Per BSE Announcement Dated on: 14.08.2025) Pursuant to Regulation 44 of the SEBI LODR and Section 108 of the Companies Act, 2013 read with Rules made thereunder, we enclosed herewith the details of voting results along with consolidated Scrutinizer Report on remote e-voting and e-voting is attached (As per BSE Announcement Dated on 18.08.2025) | ||
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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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