| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 3 Sep 2025 |
| AGM 24/09/2025 This is in furtherance to our letter no. ICL/DS/2025-26/110 dated 14.05.2025 and ICL/DS/2025-26/293 dated 14.08.2025, pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register and Share Transfer Book of the Company will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive) for taking record of the members of the Company for the purpose of final dividend for the F.Y. 2024-25, (if declared at the ensuing AGM) and for the purpose of 52nd Annual General Meeting of the Company to be held on Wednesday, September 24, 2025. Notice for the 52nd Annual General Meeting of the Company scheduled to be held on Wednesday, September 24, 2025 at 2:00 P.M. at the registered office of the Company at Falta SEZ, Sector-II, Near Pump House No. 3, Village & Mouza Akalmegh, Dist. -24 Parganas (s) West Bengal-743504. (As Per BSE Announcement Dated on: 02/09/2025) | ||
| AGM | 27 Sep 2024 | 16 Aug 2024 |
| AGM 27/09/2024 Outcome of AGM (As Per BSE Announcement Dated on: 27/09/2024) Scrutinizers Report & Voting Result for 51st AGM held on 27th September, 2024. (As per BSE Announcement Dated on 1/10/2024) | ||
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