| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 29 Aug 2025 |
| AGM 23/09/2025 Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company fixed book closure from Wednesday, 17th September 2025 to 23rd September 2025 (Both days inclusive). (As per BSE Announcement Dated on 29/08/2025) In compliance with Regulation 30 (4 ) of SEBI (LODR) Regulations, 2015, please find enclosed herewith summary of proceedings of 40th Annual General Meeting held on Tuesday, 23.09.2025 at 12:30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 23/09/2025) Disclosure under Reg. 30 of SEBI (LODR) pertaining to appointment of Secretarial Auditor for 5 consecutive years. (As Per BSE Announcement Dated on 24.09.2025) | ||
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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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