| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2025 | 10 Jul 2025 |
| AGM 05/08/2025 36th Annual General Meeting of Company is scheduled to be held on Tuesday, 5th August, 2025 at 11.00 a.m. through VC/OAVM (attached AGM Notice) Newspaper Publication- Notice of AGM and E-voting. (As Per BSE Announcement Dated on: 11.07.2025) Proceedings of 36th Annual General Meeting held today i.e. 5th August, 2025 (As per BSE Announcement Dated on 05/08/2025) Voting Results of the Annual General Meeting of the Company as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report (As per BSE Announcement Dated on 06.08.2025) | ||
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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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