Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 14 Aug 2025 | 8 Jul 2025 |
This is to inform you that the Twenty-Seventh (27th) Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, August 14, 2025 at 11:00 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. The Notice of AGM and Annual Report of the Company for the financial year 2024-25 will be sent separately to the Stock Exchange and the Shareholders of the Company in due course. CDSL has informed the Exchange about Copy of Newspaper Publication for the 27th Annual General Meeting, record date and e-voting information. (As Per NSE Announcement Dated On : 19.07.2025) CDSL has informed the Exchange regarding Notice of the Twenty-Seventh (27th) Annual General Meeting (AGM) for the Financial Year 2024-2025. (As Per NSE Announcement Dated On : 23.07.2025) CDSL has informed the Exchange about Copy of Newspaper Publication for the 27th Annual General Meeting of the Company. (As Per NSE Announcement Dated On : 24.07.2025) | ||
AGM | 17 Aug 2024 | 26 Jul 2024 |
CDSL has informed the Exchange regarding Notice of the Twenty-Sixth (26th) Annual General Meeting ( AGM ) for the Financial Year 2023-2024. CDSL has informed the Exchange regarding Proceedings of Annual General Meeting held on August 17, 2024. (As Per NSE Announcement Dated on: 17/08/2024) |
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