| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 1 Sep 2025 |
| Please find the outcome of board meeting in the attached PDF. Submission of copies of Newspaper Publication regarding the 13th Annual General Meeting of the Comapny in the attached PDF. (As per BSE Announcement Dated on 05.09.2025) Please find the Proceedings of 13th Annual General Meeting in the attached PDF. (As per BSE Announcement dated on: 27/09/2025) Please find the attached Scrutinizers Report and Voting Results of the AGM held on 27th September, 2025. (As Per Bse Announcement dated on 29/09/2025) | ||
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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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