| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 14 Aug 2025 |
| AGM 22/09/2025 The Board considered and approved Notice of the Thirty-First Annual General Meeting of theCompany inter-alia Ordinary and Special Businesses to be transacted at the ensuing AGM tobe held on September 22, 2025. Corrigendum w.r.t TDS amount/% to be deducted from the dividend to be paid for the Financial Year 2024-25 if approved by the shareholder at the ensuing 31st AGM to be held on September 22, 2025 (As Per BSE Announcement Dated on 08.09.2025) Outcome of AGM Consolidated Scrutinizer Report Pursuant to Reg 44 of SEBI (LODR) Reg, 2015 (As per BSE Announcement dated on: 22.09.2025) | ||
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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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