| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 3 Sep 2025 |
| AGM 25/09/2025 As attached As attached This is to inform you that the 49th Annual General Meeting (AGM) of the Company for the financial year 2024-25 will be held on 25th September 2025. Hence, the Register of Members and Share Transfer Books of the Company will remain closed from 19th September 2025 to 25th September 2025 (both days inclusive) (As Per BSE Announcement Dated on 08.09.2025) Shareholder Meeting / Postal Ballot-Outcome of AGM (As Per BSE Announcement Dated on: 25/09/2025) As attached (As Per Bse Announcement dated on 26/09/2025) | ||
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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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