| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 5 Aug 2025 |
| Convening the 327 Annual General Meeting (AGM) of the shareholders of the Company at 03:30 p.m.(IST), on Wednesday, September 10 2025 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. As attached (As per BSE Announcement Dated on 18.08.2025) Proceedings of the AGM of the company (As Per BSE Announcement Dated on:10.09.2025) Voting result and scrutinizer report under regulation 44(3) of SEBI Listing Regulations. (As Per BSE Announcement Dated on:12.09.2025) | ||
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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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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