| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Jul 2025 | 21 May 2025 |
| The 124 th (Hundred and Twenty-Fourth) AGM of the Company will be held on Monday, July 7, 2025, at 2:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 30 read with Para A, Part A of Schedule III, of SEBI Listing Regulations, please find enclosed the Notice convening the 124th AGM of the Company to be held on Monday, July 7, 2025, at 2:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. The said Notice forms part of the Integrated Annual Report for FY 2024-25. Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Integrated Annual Report 2024-25 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record (As Per BSE Announcement Dated on :13.06.2025) Pursuant to Regulation 30 of the SEBI Listing Regulations and in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, please find enclosed copies of the Newspaper Advertisement of the Notice calling the 124th Annual General Meeting (AGM) of the Company to be held on Monday, July 7, 2025, at 2:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means, providing details for the AGM, Integrated Annual Report for FY 2024-25 and remote e-voting. The same is published in Financial Express (English) all India edition and Loksatta (Marathi), Mumbai edition. (As Per BSE Announcement Dated on 14.06.2025) In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of 124th AGM of the Company held on Monday, July 7, 2025 via Video Conferencing/ Other Audio- Visual Means. The AGM commenced at 2:30 p.m. (IST) and concluded at 5:18 p.m. (IST) (As per BSE Announcement Dated on 07/07/2025) Please find enclosed the Voting Results and Scrutinizers Report of the 124th Annual General Meeting (AGM) of the Company held on July 7, 2025. (As Per BSE Announcement Dated on :08.07.2025) | ||
Revenue in the March 2025 quarter was at ₹2,425 crore, up with a sturdy growth of 27.3% from ₹1,905.3 crore in Q4 FY24.
Here are some of the stocks that may see significant price movement today: Coforge, IRCON, Indian Hotels Company, etc.
Profit after tax (PAT) surged by 232% to ₹555 Crore, primarily driven by the consolidation of TajSATS.
Chhatwal stated that he is "confident" of the forecast after examining the chain's previous ten quarters
This spike came after the business reported a profit of Rs 583 crore for the second quarter of the fiscal year, which represented a 226% YoY rise.
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