| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2025 | 30 May 2025 |
| Register of members and Share Transfer Books of the Company will remain closed from 15.07.2025 to 17.07.2025 (both days inclusive). The 47th Annual General Meeting is rescheduled a detailed note is attached herewith. Kindly take the same on your records. (As Per BSE Announcement Dated on :19.06.2025) Annual Report for Financial Year 2024-25. (As Per BSE Announcement Dated on: 05/07/2025) We hereby submit outcome of Annual General Meeting of the Company held on 31.07.2025 at 11:00 a.m. kindly take note of the same. (As Per BSE Announcement Dated on: 31.07.2025) We here by submit Scrutinizers Report for the AGM held on 31.07.2025. Kindly take note of the same. (As Per BSE Announcement Dated on: 01.08.2025) | ||
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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
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