| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2025 | 25 Jun 2025 |
| This is to inform that the books of the security holders shall remain closed from July 26, 2025 to August 01, 2025. Please find attached AGM notice published in newspaper. (As Per BSE Announcement Dated on: 12.07.2025) Please find enclosed herewith Gist of Proceedings of the 106th Annual General Meeting of the Company held today i.e. August 06, 2025. (As Per BSE Announcement Dated on: 06/08/2025) Please find attached herewith scrutinizers report. Please find attached herewith Scrutinizers Report. (As per BSE Announcement Dated on 08.08.2025) | ||
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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, BSE Enlistment Number (RA): 5016
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