| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 25 Aug 2025 |
| Necessary arrangements to call The Annual General Meeting of The Members of the Company on Thursday, September 18th 2025 and to provide necessary arrangements to provide E-voting facility Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 15 , we are submitting the summary of the Outcome and Proceedings of the 45th Annual General Meeting held today 18th September 2025. Disclosure of Voting Results and Scrutinizers Report for 45th Annual General Meeting held on 18th September, 2025. (As per BSE Announcement dated on: 18.09.2025) | ||
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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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