| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 14 Aug 2025 |
| AGM 29/09/2025 Approved the closure of register of members and share transfer books of the Company from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of 33 Annual General Meeting. Please find the attached Proceedings of 33rd AGM of the Company (As Per Bse Announcement dated on 29/09/2025) Submission of Scrutinizers Report along with Voting Results (As Per BSE Announcement Dated on:01.10.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Reg. No. INM000010940, SEBI RA Regn. No: INH000000248, BSE Enlistment Number (RA): 5016
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