| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Approved the Notice calling 15th Annual General Meeting and considered that the Annual General Meeting of the Company will be held on Tuesday, 30th September, 2025, at 11:00 A.M. (IST) at the registered office of the Company. Please find the Voting Results and Scrutinizers Report in the attached PDF. Please find the Proceedings of 15th Annual General Meeting in the attached PDF. (As Per Bse Announcement dated on 30/09/2025) | ||
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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
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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