| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 8 Sep 2025 |
| With reference to the subject cited, please find the enclosed 31st Annual Report of the Company pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as sent to the shareholders for the ensuing 31st Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September, 2025 at 9:00 a.m. IST through Video Conferencing / Other Audio-Visual Means (VC). Scrutinizers Report (As per BSE Announcement dated on: 01.10.2025) | ||
| AGM | 14 Nov 2024 | 23 Oct 2024 |
| Notice of 30th Annual General Meeting of the members of the Company scheduled to be held on Thursday, 14th November 2024 at 11:00 A.M. through video conference. Scrutinizers Report (As Per BSE Announcement Dated on: 14/11/2024) | ||
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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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