| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Aug 2025 | 2 Jul 2025 |
| Record Date for Dividend Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Friday, 18th July, 2025 as the Record Date for determining entitlements of members to final dividend of Rs.12.50 per equity share of Rs.10/- each, if declared, at the forthcoming Annual General Meeting of the Company scheduled to held on 2nd August, 2025. Notice of Annual General Meeting - Newspaper Publication (As Per BSE Announcement dated on 12.07.2025) Corrigendum to the Notice of the 11th Annual General Meeting scheduled to be held on Saturday, 2nd August, 2025 at 11.00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on :23.07.2025) Outcome of 11th Annual General Meeting - Voting Results and Scrutinisers Report (As Per BSE Announcement Dated on: 02/08/2025) | ||
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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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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