| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Sep 2025 | 20 Aug 2025 |
| AGM 13/09/2025 Corrected explanatory statement of the Notice of 42nd Annual General Meeting of the Company for the year ended 31st March,2025 to be held on Saturday, 13th September,2025. (As per BSE Announcement Dated on 20.08.2025) Notice of the 42nd Annual General Meeting to be held on 13th September,2025 Published on 21-08-2025 in Financial Express(English) and Mumbai Lakshadeep(Marathi) Newspapers. (As Per BSE Announcement Dated on:21.08.2025) Outcome of the 42nd Annual General Meeting Scrutinzers Report-42ND Annual General Meeting of the Company. Regulation 44(3) of SEBI LODR- Voting Results and Scrutinizers Report for 42nd Annual General Meeting of the Company (As Per Bse Announcement dated on 13/09/2025) | ||
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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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