| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 13 Aug 2025 |
| Approval of the Convening of the 35th AGM and Draft notice of AGM of the Company scheduled to be held on Tuesday, September 30, 2025. The Notice of the AGM will be sent in due course and will be intimated separately Please find attached herewith the brief proceedings of the 35th Annual General Meeting held on September 30, 2025. Scrutinizers Report of 35th Annual General Meeting under Section 108 of the Companies Act, 2013, and other applicable provisions. (As Per Bse Announcement dated on 30/09/2025) | ||
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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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