| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 8 Aug 2025 |
| The 39th Annual General Meeting of the Members of the Company will be held on Tuesday, 23rd day of September, 2025 at 03:00 P.M (IST) through Video Conferencing / Other Audio Visual Means (VC/ OAVM). We wish to inform you that 39th Annual General Meeting of the members of the company will be held on Tuesday, 23rd September, 2025 at 3:00 p.m. IST through Video conferencing/ other Audio Visual Means. The following dates have been fixed in connection with its 39th Annual General Meeting and for the payment of dividend for the F.Y. 2024-25. (As Per BSE Announcement Dated on:01.09.2025) Intimation uner regulation 30 of SEBI (LODR) Regulation, 2015 regarding appointment of Director & Auditors Proceedings for 39th Annual General Meeting of the Company for FY 2024-25 (As Per Bse Announcement dated on 23/09/2025) | ||
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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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