| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| AGM 30/09/2025 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on 3rd September, 2025 have inter-alia, considered and approved the matters relating to fixing of AGM Date, Appointment of Independent Directors and Cost Auditor (As per BSE Announcement Dated on 03/09/2025) Summary of proceedings of the 40th Annual General Meeting (As Per BSE Announcement Dated on:30.09.2025) Submission of voting results and scrutiniser report U/R 44(3) of SEBi LODR, 2015 (As per BSE Announcement dated on: 01.10.2025) | ||
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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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