| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2025 | 29 Jul 2025 |
| The 35 Annual General Meeting of the Members of the Company will be held on Thursday, September 11, 2025 at 3.00 p.m. IST through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Annual General Meeting to be held on 11.09.2025 and Annual Report for the F.Y. 2024-25. (As per BSE Announcement Dated on 18.08.2025) PROCEEDINGS OF THE 35TH ANNUAL GENERAL MEETING OF THE COMPANY (As Per BSE Announcement Dated on 11.09.2025) Submission of details regarding voting results related to 35th AGM of the Company held on 11.09.2025 (As Per Bse Announcement dated on 12/09/2025) | ||
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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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