| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 28 Aug 2025 |
| AGM 25/09/2025 The 55th Annual General Meeting of the Company shall be conducted at Factory Office located at Rice Mill Road (Ganja Gali), Chirkunda, Dhanbad - 828202 and will be held on Thursday, September 25th, 2025 at 3:00 P.M. The remote e-voting period commences on Monday, 22nd September, 2025 (9:00 A.M) and ends on Wednesday, 24th September, 2025 (5:00 P.M). Fixes Book Closure for AGM 2025 Notice of AGM held on 25.09.2025 Scrutinizer Report of AGM held on 25th September 2025 Scrutinizer Report of AGM held on 25th September 2025 (As Per BSE Announcement Dated on:26.09.2025) | ||
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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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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