| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2025 | 30 Jul 2025 |
| AGM 25/08/2025 We enclose herewith copy of the notice of Annual General Meeting scheduled to be held on 25th August, 2025 at 11.30. a.m. at the venue mentioned in the notice. We also enclose herewith copy of Annual Report of the Company for the financial year 2024-25. We enclose herewith copy of the notice of 78th Annual General Meeting scheduled to be held on 25th August, 2025 at 11.30 a.m. at the venue mentioned in the notice and copy of the Annual Report of the Company for the financial year 2024-25. Pursuant to Regulation 30 and 47 of Listing Regulations, we enclose herewith the newspaper advertisement issued by the Company in connection with 78th Annual General Meeting of the Company scheduled to be held on August 25, 2025 at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chamber Building, IMC Marg, Churchgate, Mumbai 400 020. (As Per BSE Announcement Dated on :31.07.2025) We enclose herewith proceedings of the Annual General meeting held on 25th August 2025 (As per BSE Announcement Dated on 25.08.2025) We enclose herewith disclosure under regulation 30 of SEBIs Listing Regulations for appointment of Secretarial auditor for a period of 5 years (As per BSE Announcement Dated on 25.08.2025) We enclose herewith 78th Annual General Meeting voting results and scrutinizers report (As Per BSE Announcement Dated on:26.08.2025) | ||
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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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