| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Dec 2025 | 9 Dec 2025 |
| 1. Fixation of Annual General Meeting date. 2. Appointment of Scrutinizer for the AGM Notice of 27th Annual General Meeting along with Annual Report , AGM will be going to be held on dated 31st December at 02.00 P.M (As Per BSE Announcement Dated On : 09/12/2025) Annual Report - 2025 (As per BSE Announcement dated on: 10.12.2025) Annual General Meeting Proceedings. (As per BSE Announcement dated on: 31.12.2025). Details of the voting results of the 27th (Twenty-Seventh) Annual General Meeting (AGM) of the Company held on Wednesday, December 31, 2025 through Video Conferencing (VC)/other Audio-Visual Means (OAVM) are enclosed in the prescribed format along with Combined Scrutinizers Report. (As per BSE Announcement dated on: 02.01.2026). | ||
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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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