| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| AGM 30/09/2025 Attached herewith the copy of notice of 38th Annual General Meeting of the Company to be held on 30th September, 2025 at 01.00 P.M. (As per BSE Announcement Dated on 03.09.2025) Attached herewith the proceedings of the 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30.09.2025) Attached herewith the voting results & Consolidated Report of the Scrutinizer for the 38th AGM held on 30th September, 2025. (As Per BSE Announcement Dated on:02.10.2025) Attached herewith a copy of minutes of 38th AGM of the Company. (As Per BSE Announcement Dated on:29.10.2025) | ||
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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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