| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 12 Aug 2025 |
| The Board has approved to hold and convene 32nd (Thirty Second) Annual General Meeting of the Equity Shareholders of the Company on Tuesday, 30t: September, 2025 at 11:30 AM IST in Physical mode at the Registered Office of the Company in Compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 322 Annual General Meeting together with the Board of Directors Reportand its Annexures for the Financial Year ended 31st March 2025 and other related agenda items. | ||
| AGM | 30 Sep 2024 | 27 Sep 2024 |
| AGM 30/09/2024 Outcome of 31st AGM of Lippi Systems Ltd (As Per Bse Announcement Dated on 30.09.2024) Scrutinizers report (As Per BSE Announcement Dated on 02.10.2024) | ||
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