| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 27 Jun 2025 |
| This is to inform that the 43rd Annual General Meeting of the Company will be held on Wednesday, July 30, 2025 at 12:30 p.m (IST) Raajkutir, Rangmanch, 89C, Maulana Abul Kalam Azad Sarani, Phool Bagan, Kankurgachi, Kolkata-700054. The Register of Members and the Share transfer Books of the Company will be closed from 24th July, 2025 to 30th July, 2025 (both days inclusive) for the purpose of the 43rd Annual General Meeting The Register of Members and the Share Transfer Books of the Company will remain closed from July, 24, 2025 to July 30, 2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 30th July, 2025. (As Per BSE Announcement Dated on :08.07.2025) We write to inform you that the 43rd Annual General Meeting of the Company was duly convened and held on Wednesday, the 30th day of July, 2025. In this regard we are enclosing the proceeding of the Annual General Meeting (As per BSE Announcement Dated on 30/07/2025) We enclosed in terms of Regulation 30 of SEBI LODR a summary of the proceedings of the 43rd Annual General Meeting of the Company held on Wednesday 30th day of July, 2025 at Raajkutir Rangmanch, 89C, Maulana Abul Kalam Azad Sarani, Phool Bagan, Kankurgachi, Kolkata, Wes Bengal, Pin:-700054. (As Per BSE Announcement Dated on: 31.07.2025) | ||
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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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