| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 25 Aug 2025 |
| Please find attached herewith outcome of Board meeting dated 25.08.25 Please find attached herewith Proceedings of 18th Annual General Meeting held on 18th September 2025. (As Per BSE Announcement Dated on:18.09.2025) Please find attached herewith Voting result and scrutinizers report for 18th Annual General Meeting of company held on 18th September 2025. (As per BSE Announcement Dated on 19/09/2025) | ||
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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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