| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 31 Jul 2025 |
| Board approved the notice of convening 30th Annual General Meeting of the members of the Company which will be held on Saturday, 27th September, 2025 in compliance with the applicable provisions of the Companies Act, 2013 and circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Notice of Annual General Meeting to be held on Saturday 27th September, 2025 at 10:00 AM at the Registered office of the Company. (As per BSE Announcement Dated on 04.09.2025) Proceedings of Annual General Meeting held on 27th September, 2025. (As per BSE Announcement dated on: 27.09.2025) | ||
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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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