| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2025 | 2 Aug 2025 |
| Pursuant to Regulation 30 read with Regulation 47 of the Securities and Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find the enclosed copy of advertisement published in newspaper In regard of 43rd Annual General Meeting of the Company held on August 25, 2025, please find enclosed summary proceedings of the AGM. In respect of the 43rd Annual General Meeting of the Company held on August 25, 2025 please find enclosed - (a) voting results and (b) scrutiniser report. (As Per BSE Announcement Dated on:26.08.2025) Clarification on delayed submission of the proceedings of 43rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 29/08/2025) | ||
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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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