| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Aug 2025 | 7 Aug 2025 |
| AGM 30/08/2025 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith outcome of Board Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the notice of the 28th Annual General Meeting of the Company for the FY 2024-2025. (As Per BSE Announcement Dated on:07.08.2025) Proceedings of the 28th Annual General Meeting of the Company held on Saturday, August 30, 2025 (As per BSE Announcement Dated on 30/08/2025) Submission of Consolidated Scrutinizers Report and Voting Results of the 28th Annual General Meeting (AGM) held on August 30, 2025 (As per BSE Announcement Dated on 02/09/2025) | ||
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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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