| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Aug 2025 | 10 Jul 2025 |
| Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, 2015, we enclosed herewith the copies of Newspaper Advertisement publishes in Financial Express (English) and Ek Din (Bengali), in relation to the 40th Annual General Meeitng of the Company, scheduled to be held on Monday, 4th August, 2025 at 02:30 P.M. through VC/OAVM (Video Conferencing and Other Audio Visual Means). The 40th Annual General Meeting of the Company will be held on Monday, August 04, 2025 at 02:30 PM (IST) through video conferencing/audio-visual means. Annual Report for FY 2024-25 (As Per BSE Announcement Dated on :11.07.2025) In Compliance with Regulation 30(6) read with Schedule III, Part A, Para A(13) and other applicable provisions of the Listing Regulations, please find enclosed proceedings of the 40th Annual General Meeting of the Company held today i.e. 4th August, 2025 at 02.30 p.M. through Video Conferencing. The meeting concluded at 03.00 p.m. (As Per BSE Announcement Dated on :04.08.2025) ENCLOSED (As per BSE Announcement Dated on 07/08/2025) | ||
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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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