| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 28 Jul 2025 |
| Approved the Notice of 28th Annual General Meeting (AGM) of the Company for the Financial Year 2024-25 scheduled to be held on Tuesday, the 16t September, 2025 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 28th Annual General Meeting Proceedings (As Per BSE Announcement Dated on 16.09.2025) Scrutinizer Report for the 28th Annual General Meeting held on 16th day of September 2025 (As per BSE Announcement Dated on 17/09/2025) | ||
The company expects the greenfield unit to create strong strategic synergies across its businesses, further supporting India’s broader goal of enhancing self-reliance in defence production.
The licence permits the company to manufacture defence aircraft equipment for unmanned helicopter operations, including unmanned aerial systems.
The Directorate General of Naval Armament Inspection will be responsible for providing domain expertise.
IIT Chennai will lead the fundamental and conceptual design phase and focus on developing advanced technologies and intellectual property that address complex defence requirements.
The board approved the issuing of 2.45 Crore convertible equity warrants on a preferential basis to promoters and non-promoter businesses.
Here are some of the stocks that may see significant price movement today: HCL Technologies, Lupin, Piramal Pharma, etc.
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