| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2025 | 31 Jul 2025 |
| We herewith submit intimation of 49th Annual General Meeting schedule on September 04, 2025 and record date for the purpose of Dividend. We herewith submit Notice of 49th Annual General Meeting of the Company. (As Per BSE Announcement Dated on :31.07.2025) We submit herewith outcome of the Annual General Meeting held on September 04, 2025 (As Per BSE Announcement Dated on:04.09.2025) We herewith submit scrutinizer report received from M/s Sandip Sheth & Associates dated September 04, 2025. (As per BSE Announcement Dated on 05.09.2025) | ||
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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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