| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2025 | 12 Aug 2025 |
| AGM 15/09/2025 With reference to the captioned subject, this is to inform you that the Annual General Meeting (AGM) of the Company will be held through Video Conferencing or Other Audio Visual Means on Monday 15th September 2025, The Notice convening the AGM & Annual Report for the year ended March, 31, 2025 will be sent in due course of time. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) 2015, the voting rights of the members of the Company, for e-voting(including remote e-voting) at the 54th Annual General Meeting (AGM), schedule to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Monday, 15th September, 2025 will be reckoned for the Members, whose names appear in the Register of Members as on the Cut-off date of 8th Sept, 2025(end of day). The Company will be availing the e-voting facility from (CDSL) for its members to cast their votes electronically. (As per BSE Announcement Dated on 11.08.2025) Please find the proceedings of our 54th Annual General Meeting held on 15th September, 2025 (As per BSE Announcement Dated on 15.09.2025) | ||
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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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