| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 8 Aug 2025 |
| Convening the 37 th Annual General Meeting of the Company through Video-conferencing or Other Audio Visual Means (AVOM) facility on Wednesday, September 17, 2025 and to seek approval of the shareholders for the aforesaid matters Please find enclosed Notice of the 37th Annual General Meeting along with the Annual Report of the Company for the FY 2024-2025 (As Per BSE Announcement Dated on:26.08.2025) Please find enclosed summary of the Annual General Meeting held on Wednesday, September 17, 2025 (As Per BSE Announcement Dated on:17.09.2025) Please from enclosed (As Per BSE Announcement Dated on:18.09.2025) | ||
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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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