| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 21 Aug 2025 |
| 43rd Annual General Meeting of the Company to be held on Monday, September 29, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Please find enclosed herewith the summary of the proceedings of 43rd Annual General Meeting of the company duly convened on Monday, September 29, 2025 at 15.07 hours IST through Video Conferencing/Other Audio Visual Means (VC/OAVM) . (As Per BSE Announcement Dated on 29.09.2025) Please find enclosed herewith the details of Voting Results of 43rd Annual General Meeting held on September 29, 2025, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizers Report. (As Per BSE Announcement Dated on: 30.09.2025) | ||
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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
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