| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Aug 2025 | 4 Jul 2025 |
| Intimation of the 33rd Annual General Meeting and Book Closure w.r.t, the 33rd Annual General Meeting scheduled to be held on 03rd August, 2025 at 12:00 P.M. IST. Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, please find here enclosed copy of Electronic Notice of Annual General Meeting of the company for the Year 2024-25. Pursuant to Regulation 30 of SEBI(Listing Regulations & Disclosure Requirements) Regulations, 2015, the Company has completed the dispatch of Annual Reports for the Year 2024-25 on 11.07.2025. (As Per BSE Announcement Dated on 11.07.2025) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Submission of 33rd AGM Notice, Published in Newspapers namely Financial Express (English) & Jansatta (Hindi). (As Per BSE Announcement Dated on :14.07.2025) Proceedings of 33rd Annual General Meeting held on Sunday, 03rd August, 2025 at 12:00 P.M. (As per BSE Announcement Dated on 03.08.2025) Scrutinizers Report & Voting Results of 33rd Annual General Meeting held on Sunday, 03rd August, 2025 at 12:00 P.M. through Video Conferencing (As Per BSE Announcement Dated on :04.08.2025) | ||
| AGM | 22 Sep 2024 | 27 Aug 2024 |
| AGM 22/09/2024 Summary of the Proceedings of the 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 22.09.2024) | ||
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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, BSE Enlistment Number (RA): 5016
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