| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2025 | 5 Aug 2025 |
| Approved convening of 36th Annual General Meeting (AGM) of the Company on Tuesday, September 9, 2025, at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) Please find enclosed herewith Annual Report for financial year 2024-25 along with Notice of 36th Annual General Meeting. (As Per BSE Announcement Dated on: 14.08.2025) Please find enclosed herewith Voting Result along with the Scrutinizers Report for the 36th Annual General Meeting of the Company. Please find enclosed herewith Change in Management. (As Per Bse Announcement dated on 09/09/2025) | ||
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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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