| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 31 Aug 2025 |
| Newspaper Publication on the captioned subject, published today i.e., 31.08.2025 in Newspaper Financial Express (English) and Hari Bhoomi (Hindi) are enclosed for your information and record. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the 37th AGM of the Company was held on Saturday, September 27, 2025 at 04:00 P.M. (IST) through video conferencing/other audio- visual means and concluded at 04:40 P.M. to transact the business as enclosed herewith. (As Per BSE Announcement Dated on: 27/09/2025) The Voting Results along with Scrutinizers Report for the 37th AGM of the Company held on 27th September, 2025 are attached. (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
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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