| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Sep 2025 | 5 Aug 2025 |
| The 33d Annual General Meeting of the Company will be held on 06th September, 2025 Notice for Book Closure (As Per BSE Announcement Dated on:11.08.2025) Gist of Proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Saturday, 06th September, 2025 at 3:00 Pm(IST) through Video Conference (VC)/ other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on:06.09.2025) SCRUTINIZERS REPORT Appointment of M/s V.M & Associates As Secretarial Auditor of The Company Appointed in 33rd AGM For A Term of Five (5) Consecutive Years (As Per BSE Announcement Dated on 08.09.2025) | ||
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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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