| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 12 Aug 2025 |
| Notice for the 37 th Annual General Meeting of the Company scheduled to be held on Wednesday, 24 th September 2025 through Video Conferencing / Other Audio-Visual means, alongwith Directors Report, Management Discussion and Analysis report, Corporate Governance Report, Business Responsibility and Sustainability Report and related annexures thereto. Company Fixes Book Closure for the purpose of AGM and Dividend (As per BSE Announcement Dated on 01/09/2025) Proceedings of the 37th Annual General Meeting of the Company held on September 24, 2025 through Video Conferencing / Other Audio-Video Means. (As Per BSE Announcement Dated on: 24/09/2025) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
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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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