| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2025 | 16 May 2025 |
| Please find attached outcome of the Board Meeting. Please find attached notice of 90th Annual General Meeting. (As Per BSE Announcement Dated on: 01.08.2025) Please find attached copy of newspaper advertisement in respect of 90th Annual General Meeting of the Company (As Per BSE Announcement Dated on :02.08.2025) Please find attached proceedings of 90th Annual General Meeting of the Company. (As per BSE Announcement Dated on 28/08/2025) | ||
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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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