| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 25 Aug 2025 |
| AGM 19/09/2025 Annual General Meeting of the members of the Company to be held on Friday, 19th September, 2025. In supersession to our earlier dated 25th August, 2025 regarding submission of Annual Report, we wish to inform that 40th Annual General Meeting (AGM) of the Company has been rescheduled and will now be held on Tuesday, 30th September, 2025 at 01:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), due to non-availability of managerial personnel of the Company on 19th September, 2025. (As Per BSE Announcement Dated on 06-09-2025) Proceedings of 40th Annual General Meeting held on 30th September, 2025 (As Per BSE Announcement Dated on:30.09.2025) Please find attached Voting results along with Scrutinizer report for the AGM held on 30th September, 2025 (As Per BSE Announcement Dated on:01.10.2025) | ||
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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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