| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 14 Aug 2025 |
| AGM to be held on Tuesday, 30September, 2025 at 101, Lotus Business Complex, Near Vasai Phata, Vasai(E), Palghar - 401208 at 9.30 am. Kindly find enclosed herewith Outcome of Annual General Meeting of the company held on September 30, 2025. Kindly find enclosed herewith proceedings of Annual General Meeting of members held on September 30, 2025 Kindly find enclosed herewith Scrutinisers Report for Annual General Meeting (As Per BSE Announcement Dated on:01.10.2025) Dear Sir/Madam, Kindly find enclosed herewith proceedings for the AGM held on September 30, 2025, along with explanation letter for delay. (As Per BSE Announcement Dated on: 07/10/2025) | ||
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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
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