| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 30 Jul 2025 |
| AGM 10/09/2025 Approval of Notice of the 34% Annual General Meeting of the members of the Company, scheduled to be held on Wednesday, 10th September 2025, at 11:00 AM through Video Conferencing or Other Audio Visual Means and book closure and record date for purpose of AGM and payment of dividend. Notice of 34th Annual General Meeting scheduled on September 10, 2025 at 11:00 A.M (IST) (As Per BSE Announcement Dated on: 11.08.2025) Voting Results and Scrutinizer Report for the 34th Annual General Meeting. Proceedings of the 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:10.09.2025) | ||
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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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