| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 12 Aug 2025 |
| AGM 26/09/2025 Annual Report for the Financial year 2024-25 Notice of 44th Annual General Meeting (As Per BSE Announcement Dated on:26.08.2025) Submission of 44th AGM e-voting results in the format prescribed under Regulation 44 (3) of the SEBI Listing Regulaitons, 2015 We submit herewith Proceedings of 44th Annual General Meeting held today ie. 26th September, 2025 in compliance with Regulation 30 and 44 of SEBI Listing Regulations 2015 Submission of Scrutinizer Report on Voting Results of business transacted at 44th AGM of the Company held today i.e., 26th September 2025. All the resolutions were passed with the requisite majority. (As Per BSE Announcement Dated on: 27/09/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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