| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 13 Aug 2025 |
| The Board has finalized the date and time of the 30th Annual General Meeting of the Company to be held on Monday, September 29, 2025 at 3.00 P.M. through Video Conferencing / Other Audio Visual Means. The 30th Annual General Meeting of the Company will be held on Monday, September 29, 2025 at 3 PM through Video Conferencing. (As per BSE Announcement Dated on 05.09.2025) Outcome of AGM (As Per BSE Announcement Dated on: 29/09/2025) Please find attached the scrutinizers report along with voting results. (As Per BSE Announcement Dated on: 30.09.2025) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
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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