| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 6 Sep 2025 |
| Pursuant to Regulation 30 of the SEBI Listing Regulations we wish to inform you that in compliance with the provisions of Regulation 36(1)(b) of SEBI Listing Regulations letters are being sent to those Members whose email addresses are not registered with We wish to inform that the remote e-voting for the 44th AGM shall commence on Saturday September 27, 2025 at 9.00 a.m. and ends on Monday, September 29, 2025 at 5.00 p.m. The Cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and e-voting at AGM is Tuesday, September 23, 2025. Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that in compliance with the provisions of Regulation 36(1)(b) of SEBI Listing Regulations, letters are being sent to those Members whose email addresses are not registered with Company/RTA/DP, providing the exact path/weblink of Companys website from where the Annual Report for the FY 2024-25 and Notice of AGM can be accessed. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 44th Annual General Meeting (AGM) of the Company held today, i.e. Tuesday, September 30, 2025 at 9.00 a.m. IST through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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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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