| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Jul 2025 | 27 Jun 2025 |
| Outcome of the Board Meeting for convening and holding 17th AGM and matters incidental to it. We wish to inform you that the Register of Members will remain closed from 19th July, 2025 to 26th July, 2025 (both days inclusive) for the purpose of 17th Annual General Meeting of the Company scheduled to be held on 26th July, 2025 Intimation of record date for the purpose of 17th AGM of the Company (As per BSE Announcement Dated on 10/07/2025) In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we are attaching herewith the proceedings of the 17th Annual General Meeting of the Company Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2024 attaching herewith the details of Voting Results of business transacted at the 17th AGM of the Company alongwith Scrutinizers Report on the Voting conducted. (As Per BSE Announcement Dated on :26.07.2025) As per BSE instructions received, we are submitting herewith revised proceedings of 17th AGM. (As Per BSE Announcement Dated on: 29/07/2025) | ||
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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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