| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 26 Aug 2025 |
| Outcome of the Board Meeting held on 26th of August 2025 relating to the approval of matters in the ensuing AGM. Submission of Newspaper Advertisement for the 40th Annual General Meeting of the Company through VC/OVAM and e-Voting Facility. (As per BSE Announcement Dated on 08.09.2025) Submission of proceedings of 40th Annual General Meeting held on Friday 26th September 2025. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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+91 9892691696
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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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