| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 12 Aug 2025 |
| Convening of 40th Annual General Meeting (AGM) on Saturday, 27th day of September, 2025 at 03.00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Submission of Notice of 40th AGM scheduled to be held on Saturday 27th September, 2025 at 03:00 P.M. (IST) through video conference (VC)/Other audio visual means (OAVM) (As Per BSE Announcement Dated on:29.08.2025) Summary of Proceeding of 40th Annual General Meeting of the Company held on Saturday, 27th September, 2025 . (As Per BSE Announcement Dated on: 27/09/2025) Scrutinizer report with voting result (As Per BSE Announcement Dated on: 29/09/2025) | ||
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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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