| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2025 | 25 Jul 2025 |
| The Board considered convening the 13th (thirteenth) Annual General Meeting of the Shareholders of the Company on Wednesday, the 20th Day of August, 2025, through Video Conference/ Other Audio-Visual Means. We are enclosing a summary of the proceedings of 13th Annual General Meeting of the Company. We are enclosing the voting results of 13th Annual General Meeting held on Wednesday, 20th August, 2025, along with Scrutinizers Report. (As per BSE Announcement Dated on 20/08/2025) | ||
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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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