| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2025 | 19 Jul 2025 |
| Please find enclosed copies of Newspaper Advertisement published in Business Standard (English & Hindi) dated 19th July 2025, providing information regarding 30th Annual General Meeting. Notice of 30th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 21.07.2025) Newspaper Advertisement (As per BSE Announcement Dated on 22.07.2025) Shareholder Meeting/Postal Ballot-Outcome of AGM (As per BSE Announcement Dated on 20/08/2025) | ||
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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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