| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Aug 2025 | 29 Jul 2025 |
| Pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015, the Register of member and share transfer books of the company will remain close from saturday, the 16th day of August, 2025 to Saturday, the 23rd day of August, 2025 ( Both days inclusive ) for taking record of the Members of the company for the purpose of the 08th Annual General Meeting of the company to be held on Saturday, the 23rd day of August 2025. This is to inform you that 34th AGM would be held on Saturday date 23.08.2025 at 2.30.pm through VC/OAVM (As Per BSE Announcement Dated on :31.07.2025) Out Come 34th AGM held on 23.08.2025 (As Per BSE Announcement Dated on: 23/08/2025) Scrutinizers Report of the 34th AGM. (As per BSE Announcement Dated on 26/08/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Reg. No. INM000010940, SEBI RA Regn. No: INH000000248, BSE Enlistment Number (RA): 5016
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