| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 19 Aug 2025 |
| AGM 12/09/2025 This is with reference to the above mentioned subject line and pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 please find the enclosed herewith the Notice of 41st Annual General Meeting of the Company held on Friday,12th Septemner,2025 at 11:30 A.M. through video conferencing and other Audio-Visual Means. (As Per BSE Announcement Dated on 19.08.2025) In compliance with Regulation 30 read with sub para 13 of Part A of Schedule III of SEBI(LODR) Regulations,2015, please find enclosed herewith proceedings of Annual General Meeting of the company held on 12th september,2025 from 11:30 AM to 11:38 AM through VC and OAVM (As Per Bse Announcement dated on 12/09/2025) | ||
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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
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