| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 15 May 2025 |
| Outcome of Board Meeting Please find attached the details with respect to 05th Annual General Meeting to be held on 22-09-2025 at 11:30am (IST) through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on:25.08.2025) Please find attached the proceedings of the Annual General Meeting held on 22.09.2025 at 11:30am (IST) held through Video Conferencing/ Other Audio Visual Means which concluded at 12:20pm (IST) (including time allotted for E-Voting after closure of proceedings) Please find attached the Revised Annual Report for FY 2024-25 Please find attached the Scrutinizer Report and Voting Results for Annual General Meeting held on 22.09.2025 at 11:30am (IST) and concluded at 12:20pm (IST) (including time allotted for E-voting after conclusion of meeting) (As per BSE Announcement dated on: 22.09.2025) Approval of appointment of Secretarial Auditor by the members at the Annual General Meeting held on 22.09.2025 (As Per BSE Announcement Dated on 25.09.2025) Please find attached the Minutes of 05th Annual General Meeting of the Company held on 22.09.2025 at 11:30am (IST) (As Per BSE Announcement Dated on:14.10.2025) | ||
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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
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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