| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 4 Sep 2025 |
| AGM 26/09/2025 We wish to inform you that the 38th AGM of the Company is scheduled to be held on Friday, 26.09.2025 at 11:30 AM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) The Summary of Proceedings of 38th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 27/09/2025) Proceeding of the Annual General Meeting held on 26.09.2025 and Clarification for Delay in Submission of Corporate Announcement (As Per BSE Announcement Dated on: 29/09/2025) | ||
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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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