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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 19 Jul 2025 |
| Pursuant to provisions of Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed please find herewith Annual Report for the Financial Year 2024-25 and Notice convening 25th Annual General Meeting of the Company. Proceedings of the 25th Annual General Meeting held on 12th August, 2025 (As per BSE Announcement Dated on 12/08/2025) Voting results along with Scrutinizers Report on remote e-voting and e-voting at the 25th AGM of the Company (As Per BSE Announcement Dated on: 14.08.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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