| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Nov 2025 | 17 Oct 2025 |
| Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 43rd Annual General Meeting (AGM) of the Company for the Financial Year 2024-25 scheduled to be held on Wednesday, 12 November 2025 at 03:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Proceedings of the 43rd Annual General Meeting of the members of the Company held on Wednesday, 12 November 2025 at 03:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on: 12/11/2025) Declaration of Voting Results and Scrutinizers Report with respect to the 43rd Annual General Meeting of the Company held on Wednesday, 12 November 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
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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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