| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 3 Sep 2025 |
| Considered and approved the notice for convening the 31st Annual General Meeting of the company to be held on Tuesday, 30th September, 2025 at 11:00 a.m. at A-115, Siddhi Vinayak Towers, B/h. DCP Office, off S.G. Highway, Makarba, Ahmedabad- 3800515; Proceedings of the 31st Annual General Meeting held at the registered office of the Company. (As Per BSE Announcement Dated on: 30/09/2025) Dear sir/maam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following: 1. Scrutinizer Report 2. Voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015. Please take the same on your records and oblige. (As Per BSE Announcement Dated on:03.10.2025) | ||
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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
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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