| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 15 Sep 2025 |
| AGM 26/09/2025 Submission of Annual Report for the Financial Year 2024-2025 (As per BSE Announcement dated on: 18.09.2025) Pursuant to regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed please find herewith summary of proceedings of the 32nd Annual General Meeting of the Company held on Friday, 26th September, 2025 Pursuant to regulation 44(3) of SEBI (Listing Obligations & disclosure Requirements) Regulations, 2015, enclosed please find herewith Voting Results along with Consolidated Scrutinizers Report for 32nd Annual General Meeting of the Company held on Friday, 26th September, 2025 (As per BSE Announcement dated on: 27.09.2025) | ||
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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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