| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Dec 2025 | 9 Dec 2025 |
| 38th Annual general meeting to be held on 31st December, 2025 at 04:00 PM through VC/OAVM Intimation of approval of extension of time for holding Annual General Meeting (AGM) of the company for the Financial Year ended 31st March 2025 pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement Dated on 12.12.2025) Pursuant to Regualtion 36(1)(b) of SEBI LODR Regulations, 2015, the Company has sent letter providing web link of Annual Report 2024-25. (As Per BSE Announcement Dated on 15.12.2025) Outcome and Proceedings of 38th Annual General Meeting of the Company held on, Wednesday, 31st December 2025 at 4:00 PM through, VC/OAVM (As Per BSE Announcement Dated on:31.12.2025) Consolidated outcome of voting alongwith Scrutinizers Report and Voting Results of 38th Annual General Meeting held on Wednesday, 31st December, 2025 (As Per BSE Announcement Dated on: 02/01/2026) | ||
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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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