| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 31 Aug 2025 |
| Pursuant to Regulation 30 of SEBI Listing Regulations, enclosed herewith the copies of newspaper advertisements published in the English newspaper, Financial Express, and the Hindi newspaper, Jansatta, dated 30 August, 2025 related to Pre-Dispatch of Notice of the 33rd Annual General Meeting of the Company to be held on Monday, September 29, 2025, at 3:30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Disclosure under Regulation 34(1) Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 03/09/2025) Proceedings of the 33rd AGM (As Per BSE Announcement Dated on 29.09.2025) Outcome of 33rd AGM of the Company. (As per BSE Announcement dated on: 03.10.2025) | ||
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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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