| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 8 Sep 2025 |
| Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find attached Annual Report for the Financial Year ended 31st March, 2025 along with Notice conveing Annual General Meeting. The 24th Annual General Meeting of the Company was held on Tuesday, 30th September, 2025 3.34 pm through Video Conferencing/Other Audio Visaul Means. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations ad Disclosure Requirements) Regulations, 2015, we enclose hereiwth the summary of proceedings of the 24th AGM (As Per Bse Announcement dated on 30/09/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Reg. No. INM000010940, SEBI RA Regn. No: INH000000248, BSE Enlistment Number (RA): 5016
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