| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 26 May 2025 |
| Approved the Notice of the Annual General Meeting to be held September 26, 2025 The Company has fixed Record Date as Friday September 19,2025. Summary of Proceedings and voting results of 112th Annual General Meeting of the Company PFA herewith Scrutinizer Report PFA herewith Voting Results (As Per BSE Announcement Dated on:26.09.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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