| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 29 Aug 2025 |
| The 71st Annual General Meeting of the Company shall be conducted through Video conferencing (VC) and other Audio Visual Means (OAVM) and will be held on Thursday, 25 th September, 2025 at 03:00 P.M. (IST) Purpose of Record date: 71st AGM of the Shareholders of the Company. (As Per BSE Announcement Dated on:02.09.2025) Enclosed herewith Proceedings of 71st Annual General Meeting of the Company. (As Per BSE Announcement Dated on 25.09.2025) PFA herewith Outcome of the 71st AGM alongwith Voting Result and Scrutinizers Report. (As Per BSE Announcement Dated on: 27/09/2025) | ||
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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
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