| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 22 Aug 2025 |
| Approved Notice of 41st Annual General Meeting (AGM). AGM is scheduled to be held on Tuesday, 16th September, 2025 at 1.00 P.M. via Video Conferencing (VC)/Other Audio Visual Means (OAVM) Please find attached details of Book Closure for AGM (As per BSE Announcement Dated on 22.08.2025) Please find attached AGM Proceedings Please find attached Scrutinizer Report for AGM held yesterday (As per BSE Announcement dated on: 16.09.2025) | ||
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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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