| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 12 Aug 2025 |
| Decided to call 33rd Annual General Meeting (AGM) of the Members of the Company on Friday, September 19, 2025 at 02:30 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 33rd Annual General Meeting of the Company. 33rd Annual General Meeting to be held on September 19, 2025 (As per BSE Announcement Dated on 28/08/2025) Proceeding of 33rd of Annual General Meeting held today, i.e. September 19, 2025. (As per BSE Announcement dated on: 19.09.2025) | ||
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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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