| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 4 Sep 2025 |
| AGM 25/09/2025 Newspaper advertisement pertaining to dispatch of Notice of 27th Annual General Meeting and Integrated Annual Report for FY 2024-25. (As per BSE Announcement Dated on 04.09.2025) Proceedings of 27th Annual General Meeting of the Company held on September 25, 2025. Proceedings of 27th Annual General Meeting of the Company held on September 25, 2025. (As Per BSE Announcement Dated on 25.09.2025) We are enclosing herewith the Consolidated Scrutinizers Report dated September 26, 2025 and Voting Results in accrodance with Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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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
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