| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 1 Sep 2025 |
| AGM 30/09/2025 Pursuant to SEBI Regulations, it is hereby informed that the Annual General Meeting of the Company is proposed to be held on Tuesday, September 30, 2025. Further, the Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 for the purpose of AGM of the Company Pursuant to SEBI Regulations, the Register of Members and Share Transfer Book will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (Both Days inclusive) for the purpose of 32nd Annual General Meeting of the Company Pursuant to Regulation 44 of SEBI LODR Regulations, 2015, please find attached herewith Scrutinizers report along with results of remote e-voting and voting during the 32nd AGM of the Company held on September 30, 2025 at 12:00 noon through VC/OAVM facility (As per BSE Announcement dated on: 01.10.2025) | ||
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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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