| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Sep 2025 | 18 Aug 2025 |
| AGM 13/09/2025 In compliance with the requirements of SEBI (LODR) Regulations, 2015, we are enclosing herewith a Notice of 31st AGM of the Company scheduled to be held on Saturday, September 13, 2025 at 12.00 noon (IST) through VC/ OAVM. (As per BSE Announcement Dated on 18.08.2025) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed the details of voting results w.r.t. 31st AGM of the Company held on 13/09/2025 through electronic mode (VC / OAVM) as per the format prescribed. Also, please find enclosed the report issued by the Scrutinizer i.e. Chandanbala O. Mehta, PCS. (As Per BSE Announcement Dated on 15.09.2025) | ||
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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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