| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 10 Sep 2025 |
| AGM 30/09/2025 Book Closure will be from 24th September,2025 to 30 th September,2025 for the purpose of the 45th AGM to be held on 30th Setember,2025. Corrigendum to the notice of the 45th Annual General Meeting of the member to be held on 30th September,2025 (As Per BSE Announcement Dated on:26.09.2025) We are submitting Proceedings of 45th Annual General Meeting required under regulation 30 of SEBI (LODR) regulations,2018 (As Per BSE Announcement Dated on: 30.09.2025) Consolidated voting results (Remote E voting and Poll at AGM) for 45th AGM held on 30th September,2025 Outcome of 45th Annual General Meeting held on 30th September,2025. (As Per BSE Announcement Dated on:03.10.2025) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Reg. No. INM000010940, SEBI RA Regn. No: INH000000248, BSE Enlistment Number (RA): 5016
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