| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 10 Sep 2025 |
| AGM 30/09/2025 The BOD of the Company have fixed the dates for closure of Share transfer Books & Register of Members which shall be closed from 24th September, 2025 to 30th September, 2025 (both days inclusive) for the purpose of 14th AGM of the Company. Please find attached herewith proceedings of 14th AGM held on 30th September 2025 Through OAVM. The meeting commenced at 1:00 PM & Concluded at 1:32 PM (As Per Bse Announcement dated on 30/09/2025) Please find enclosed the scrutinisers report for the AGM concluded on 30th September, 2025. (As Per BSE Announcement Dated on:03.10.2025) | ||
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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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