| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2025 | 16 May 2025 |
| To convene the 33 rd Annual General Meeting of the Company on Thursday, July 31, 2025 at 10.00 AM (IST) Notice of 33rd AGM - 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, July 31, 2025 at 10:00 AM through Video Conferencing (VC) facility or other audio visual means (OAVM). (As Per BSE Announcement Dated on 04.07.2025) Submission of copies of newspaper advertisement for Notice of 33rd Annual General Meeting (AGM) (As Per BSE Announcement Dated on :05.07.2025) Proceedings of 33rd Annual General Meeting held on Thursday, July 31, 2025 (As per BSE Announcement Dated on 31/07/2025) Minutes of the 33rd Annual General Meeting of the Company held on July 31, 2025 (As Per BSE Announcement Dated on:21.08.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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