| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 31 Jul 2025 |
| Outcome of Board Meeting for Unaudited Financial Results for the Quarter ended June 30, 2025, fixing of date of Annual General Meeting and Record date for proposed Final Dividend Summary of Proceedings of AGM under Regulation 30 of SEBI LODR Regulations, Combined voting Results under Regulation 44 of SEBI LODR Regulations and Scrutiniser Report on Remote E-voting Combined Scrutiniser Report dated September 22, 2025 (As per BSE Announcement dated on: 22.09.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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