| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 12 Aug 2025 |
| Please find attached Outcome of Board Meeting. In terms of SEBI (LODR) Regulations, 2015, please find enclosed herewith the advertisement published in newspapers on 5th September, 2025, regarding Notice of 45th Annual General Meeting, Book Closure and e-Voting. (As per BSE Announcement Dated on 05.09.2025) Please find attached herewith the Proceedings of 45th Annual General Meeting of the Company held today i.e. on Tuesday, 30th September, 2025. (As Per BSE Announcement Dated on: 30/09/2025) We are enclosing herewith the consolidated report of the Scrutinizer and voting at the 45th Annual General Meeting of the Company. (As per BSE Announcement dated on: 01.10.2025) | ||
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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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