| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 25 Aug 2025 |
| Intimation of Record Date, Cut Off Date and Remote - E-Voting date Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the summary of the proceedings of 57th Annual General Meeting of the Company held on Thursday, 18th September, 2025 at 11:30 a.m. through Video Conferencing/Other Audio Video Visual Means (As per BSE Announcement Dated on 18/09/2025) | ||
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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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