| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 27 Aug 2025 |
| Decided to hold the Annual General Meeting (AGM) of the Company on Wednesday, September 24, 2025 through ideo Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice convening the said AGM shall be submitted to the Stock Exchanges in due course in compliance with provisions of SEBI Listing Regulations. The cut-off date for reckoning the voting rights of the members for remote e-voting and voting at the AGM is Wednesday, September 17th, 2025. (As Per BSE Announcement Dated on:30.08.2025) Summary of the proceedings of the 13TH Annual General Meeting of the company held on September 24, 2025 (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
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