| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 Fixed the Date, Time and Venue of 35th Annual General Meeting (AGM) as Tuesday, 30th September, 2025 at 03:30 P.M. at Dina Banquet Hall, Hotel Miramar, Near Kamat Kinara, Caranzalem Goa. 403002. Intimation of book closure Proceedings of the 35th Annual General Meetings of the Company (As Per BSE Announcement Dated on: 30/09/2025) Submission of Scrutinizers Report and Voting Result of 35th Annual General of the Company (As per BSE Announcement dated on: 03.10.2025) | ||
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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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