| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 22 May 2025 |
| We wish to farther inform you that, the 28th Annual General Meeting (AGM) of the Company will be convened through Video Conference / Other Audio Visual Means on Friday, August 8, 2025 Annual Report for FY 2024-25 (As Per BSE Announcement Dated on: 15.07.2025) Proceedings of 28th Annual General Meeting held on August 8, 2025 (As Per BSE Announcement Dated on:08.08.2025) | ||
| AGM | 21 Aug 2024 | 27 May 2024 |
| Audited Financial Results for the year ended 31.03.2024 Book Closure for Annual General Meeting (As Per BSE Announcement Dated on 28.05.2024) Proceedings of 27th Annual General Meeting held on 21.08.2024 (As per BSE Announcement Dated on 21/08/2024) Voting Results along with Scrutinizer Report (As per BSE Announcement Dated on 22/08/2024) | ||
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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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