| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jul 2025 | 20 Jun 2025 |
| Outcome of Board Meeting held on Friday, 20th June, 2025 Intimation for Book Closure for 51st AGM to be held on 25th July, 2025. (As per BSE Announcement Dated on 27/06/2025) Proceedings of the 51st Annual General Meeting of the company held on 25th July, 2025. (As per BSE Announcement Dated on 25/07/2025) Voting Result and Scrutinizers Report of 51st AGM held on 25th July, 2025 (As Per BSE Announcement Dated on :28.07.2025) | ||
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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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