| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2025 | 20 Aug 2025 |
| AGM 11/09/2025 Intimation of Book Closure from Saturday, September 6, 2025, to Thursday, September 11, 2025. (As per BSE Announcement Dated on 20.08.2025) Please find attached the proceedings of the 41st Annual General Meeting of the Company held today i.e., Thursday, September 11, 2025, at 03:00 P.M. at the Radisson Blu Hotel, Near Panchvati Cross Road, CG Rd, Ambawadi, Ahmedabad, 380006, Gujarat. (As Per BSE Announcement Dated on:11.09.2025) We hereby enclose the voting results of remote e-voting and voting by poll at the 41st Annual General Meeting held on Thursday, September 11, 2025, along with the Scrutinizers Report. (As Per Bse Announcement dated on 13/09/2025) | ||
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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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