| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2025 | 30 May 2025 |
| Outcome of Board Meeting held on 30th May, 2025 is enclosed. Enclosed the 35th Annual General Meeting notice to be held on Thursday, 4th September, 2025 at 4.00 PM IST through VC/ OAVM. Pursuant to Regulation 36(1)(b) of SEBI(LODR) Regulations, 2015, the Company has sent letter to shareholders on 30th July, 2025, who have not registered their email address containing the weblink and QR Code including the exact path of the Annual Report FY2024-25. A copy of letter is enclosed. (As Per BSE Announcement Dated on: 30.07.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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