| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2025 | 22 Jul 2025 |
| AGM 13/08/2025 Notice of the 29th Annual General Meeting of the Company scheduled to be held on Wednesday, 13th August, 2025. We are enclosing herewith copy of Newspaper clippings of Notice of 35th Annual General Meeting. (As Per BSE Announcement Dated on :22.07.2025) Submission of proceedings of the 29th AGM held on Wednesday, 13th August, 2025. (As Per BSE Announcement Dated on: 13.08.2025) Appointment of Secretarial Auditor at the 29 the Annual General Meeting (As Per BSE Announcement Dated on: 14/08/2025) Submission of the Minutes of the 29th Annual General Meeting of the company held on Wednesday, 13th August, 2025 (As Per BSE Announcement Dated on 08.09.2025) | ||
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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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