| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 7 Aug 2025 |
| Outcome of the Board Meeting approving the Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2025, fixing the date of the Annual General Meeting & appointment of Ms. Ritika Jaiswal (ACS No: A75955) as Company Secretary and Compliance Officer of the Company. Pursuant to Regulation 42, we wish to inform you that Register of Members and Share Tranfer Books shall remain closed as per the enclosed details. (As per BSE Announcement Dated on 04/09/2025) Proceedings of 35th Annual General Meeting (As per BSE Announcement dated on: 17.09.2025) Voting Result of 35th Annual General Meeting of the company along with the Scrutinizer Report held on 17th September 2025 (As per BSE Announcement Dated on 19/09/2025) | ||
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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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