| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 29 Aug 2025 |
| Approved the Notice convening and holding the 41st Annual General Meeting (AGM) of the members of the Company on Thursday, September 25, 2025 at 3:30 P.M . IST through Video Conferencing (VC)/ other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of Ind ia (SEB I ). Corporate Action-Fixes Book Closure for 41st Annual General Meeting to be held on 25th September,2025 (As Per BSE Announcement Dated on:29.08.2025) Proceeding of 41st Annual General Meeting held on 25th September,2025 (As Per BSE Announcement Dated on:25.09.2025) Scrutinizer report along with voting results_41st AGM held on 25th August,2025 (As Per Bse Announcement dated on 26/09/2025) | ||
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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
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