| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 3 Sep 2025 |
| AGM 25/09/2025 Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit 24th Annual Report for the financial year ended 31st March, 2025. Intimation of Annual General Meeting scheduled to be held on 25th September 2025 at 4.30 p.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 03.09.2025) Attached herewith summary of proceedings of 24th Annual General Meeting held on 25th September 2025. (As Per BSE Announcement Dated on: 26/09/2025) Intimation of Voting Results of the 24th Annual General Meeting of the Company along with Scrutinizers Report (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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