| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 29 May 2025 |
| Decided to convene the 36 Annual General Meeting of the Shareholders of the Company is scheduled to be held on Wednesday, 24T September,2025 at 11.30 a.m. at the registered office of the Company. Brief proceedings of 36th Annual General Meeting of the company held on Wednesday 24th September, 2025 at 11:30 AM through VC/OAVM. Brief proceedings of 36th Annual General Meeting of the company held on Wednesday 24th September, 2025 at 11:30 AM through VC/OAVM. Intimation regarding change in management in the 36th AGM of the company held on Wednesday, 24th September, 2025. (As Per BSE Announcement Dated on:24.09.2025) Voting Results alongwith Scrutinizers Report for the 36th AGM of the Company held on 24th September, 2025 (As Per BSE Announcement Dated on 25.09.2025) | ||
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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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