| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 7 Sep 2025 |
| Newspaper advertisement for submission of notice of 10th Annual General meeting schedule to be held on 29th September, 2025 Pursuant to Regulation 30 read with the Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclose herewith a summary of proceedings of 10th Annual General Meeting of the Company (As Per Bse Announcement dated on 29/09/2025) Scrutinizer report for the 10th Annual General Meeting Voting Results and Scrutinizer Report of 10th Annual General Meeting (AGM) of the Company (As Per Bse Announcement dated on 30/09/2025) | ||
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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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