| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 2 Sep 2025 |
| AGM 25/09/2025 Pursuant to the Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement published on 03rd September 2025 in Ninadam(Telugu) and Business Standard(English) in connection with the Notice of 32nd Annual General Meeting of the Company. (As per BSE Announcement Dated on 03.09.2025) With reference to the above cited subject, pursuant to the regulation 30 of the SEBI (LODR) 2015, Please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the Company held on Thursday, the 25 th day of Sept 2025 at 10 : 00 am (As Per BSE Announcement Dated on: 25/09/2025) | ||
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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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