| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2025 | 9 May 2025 |
| Approval of the Financial Statements for the quarter and financial year ended March 31, 2025 along with the Audit Report and declaration of dividend This intimation is submitted for filing the advertisement post the dispatch of Notice of AGM to the Shareholders. (As Per BSE Announcement Dated on 06.07.2025) Intimation of the proceedings of the 77th Annual General Meeting of the Company held on July 31, 2025, at 11 am IST through video conferencing mode (As Per BSE Announcement Dated on: 31.07.2025) Intimation of the Voting Results and the Scrutinizers Report for the Annual General Meeting of the Company held on Thursday, July, 2025. (As Per BSE Announcement Dated on: 01/08/2025) | ||
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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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