| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 The Board of Directors at their meeting considered and approved various agenda like approval of directors report, secretarial audit report, appointment of scrutinizer, finalising the date, time and venue for the AGM etc. (As per BSE Announcement Dated on 05.09.2025) Enclosed is the Scrutizers report of the AGM of the company held on 30th September, 2025 at 3pm at the registered office of the company Enclosed along is the voting results and the scrutinizers report of the AGM of the Company held on 30th September, 2025 (As Per BSE Announcement Dated on:02.10.2025) | ||
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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
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