| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2025 | 16 Aug 2025 |
| Date of the 42nd AGM of the Company: The 42 nd AGM of the Company will be held on Tuesday, September 9, 2025, through Video Conferencing, in terms of the provisions of the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time. Summary of proceedings of 42nd AGM of the Company held on September 9, 2025, is enclosed herewith. (As Per Bse Announcement dated on 09/09/2025) | ||
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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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