| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 26 Jul 2025 |
| The 46th Annual General Meeting of the company will be held on September 24, 2025. The company has fixed September 12, 2025 as a Record Date for determining eligibility of shareholders for payment of Dividend. Newspaper Publication of Corrigendum to 46th Annual Report of the Company (As Per BSE Announcement Dated On : 20.09.2025) Proceedings of 46th Annual general Meeting (AGM) of the Company and disclosure under SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 24.09.2025) Voting Results of 46th Annual General Meeting in terms of Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and Scrutinizers Report (As Per Bse Announcement dated on 26/09/2025) | ||
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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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