| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 1 Sep 2025 |
| AGM 24/09/2025 32nd AGM of the Company is scheduled to be held on Wednesday, September 24, 2025. Please find enclosed herewith Notice of 32nd AGM for the financial year 2024-25. Please find attached outcome of 32nd AGM of the Company held on September 24, 2025 along with the proceedings of AGM, Voting Results and Scrutinizers Report Please find enclosed proceedings of 32nd AGM of the Company held on September 24, 2025 Please find enclosed the details regarding alteration of Memorandum of Association of the Company (As Per Bse Announcement dated on 24/09/2025) | ||
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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
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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