| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Aug 2025 |
| AGM 29/09/2025 1. Considered and approved the standalone unaudited Financial Result June-2025 2. Appointment of Mrs. Sapna Garg as Independent Director 3. Appointment of Mr. Amit Kumar Jha as Additional Director 4. Considered and approved Director Report 2024-25 5. Fixed the 31st AGM 6. Fixed the date of Book Closure 7. Approved the Appointment of Secretarial Auditors 8. Approved the Resignation of Ms. Shatakshi Vashistha fro the post of Independent Director 9. Reconstitution of Audit Committee Please find attached herewith proceeding of 31st AGM (As Per BSE Announcement Dated on: 29/09/2025) Please find attached herewith Consolidated Scrutinizers Report of 31st AGM of the Company held on 29.09.2025. (As Per BSE Announcement Dated on:01.10.2025) | ||
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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
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