| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Dec 2025 | 6 Dec 2025 |
| Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith the Summary of proceedings of 103rd AGM. Voting Results on the business transacted at the 103rd AGM of the Company held on Friday, 5th December, 2025 at 2:30 p.m. through video conferencing / other audio-visual means. Scrutinizers Report on the business transacted at the 103rd AGM of the Company held on Friday, 5th December, 2025 at 2:30 p.m. through Video Conferencing / Other audio-visual means. (As Per BSE Announcement Dated On : 06.12.2025) | ||
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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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