| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2025 | 23 May 2025 |
| The 60h Annual General Meeting is scheduled to be held on Wednesday the 13h August, 2025 and is proposed to be conducted through Video Conferencing/Other Audio Visual means. Intimation of Record Date as per Reg. 42 of SEBI LODR Annual Report - 2024-25 attached Notice of 60th AGM to be held on 13th August, 2025, is attached. (As Per BSE Announcement Dated on :21.07.2025) | ||
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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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