| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 12 Aug 2025 |
| Outcome of Board Meeting Notice of 43rd Annual General Meeting of the Company scheduled to be held on Thursday, 25th September, 2025 at 04:00 P.M. through Video Conferencing (VC)/ other Audio Visual Means(OAVM) (As per BSE Announcement Dated on 25.08.2025) Summary of Proceedings of the 43rd Annual General Meeting of the Company (As Per BSE Announcement Dated on:25.09.2025) Voting Results under Regulation 44(3) of SEBI(LODR)Regulations, 2015 along with the Scrutinizer Report of 43rd Annual General Meeting of the Company is enclosed. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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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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