| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 21 Aug 2025 |
| AGM 16/09/2025 Please find enclosed intimation of 78th Annual General Meeting of the Company, scheduled to be held on Tuesday, September 16, 2025 at 11.00 AM (IST) through Video Conferencing & other details. Enclosed copy of notice of 78th AGM. Intimation of book closure for the purpose of 78th Annual General Meeting (AGM). Proceedings of the 78th Annual General Meeting held on 16 September 2025. (As per BSE Announcement Dated on 16.09.2025) Outcome of the 78th Annual General Meeting. (As per BSE Announcement Dated on 17/09/2025) | ||
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1860-267-3000 / 7039-050-000
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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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