| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 22 Aug 2025 |
| Fixed the Date of convening the Fortieth Annual General Meeting (40th AGM) of the Members of the Company on Tuesday, 23rd September, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will be closed from Wednesday, 17th September, 2025 to Tuesday, 23rd September, 2025 (both days inclusive) Proceedings of 40th Annual General Meeting Declaration of Voting Result and Scrutinizer Report (As Per BSE Announcement Dated on: 23/09/2025) Declaration of Voting Result and Scrutinizer Report (As Per BSE Announcement Dated on 24.09.2025) | ||
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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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