| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 28 Aug 2025 |
| The 37th Annual General Meeting of the Company will be held on Tuesday, 30th day of September, 2025 at tr1:00 A.M. at the Registered Office of the Company at 111, Sector-B, Sanwer Road, Industrial A.rea, Indore - 452415. we are hereby submitting book closure for AGM we are hereby submitting intimation for regulation 44 We are submitting herewith submission of proceeding of 37th Annual General Meeting of the Company held on today i.e. Tuesday, 30th Day of September, 2025. (As Per BSE Announcement Dated on: 30/09/2025) we are submitting herewith disclosure of remote e-voting and voting results in compliance with Regulation 44 of the SEBI (LODR), Regulations, 2015 we are submitting herewith out come of the 37th AGM of the Company. (As per BSE Announcement dated on: 01.10.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

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