| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Aug 2025 | 4 Jul 2025 |
| Intimation of the 41st Annual General Meeting and Book Closure w.r.t, the 41st Annual General Meeting scheduled to be held on 03rd August, 2025 at 10:30 A.M. IST Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed Annual Report of the Company for the Year 2024-25. Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Electronic Notice of the Annual General Meeting for the Year 2024-25. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, company has completed dispatch of Annual Report along with Notice of the 41st Annual General Meeting for the Year 2024-25 on 11.07.2025. Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) and other applicable Provisions, company has completed dispatch of letters to identified shareholders holding physical shares and those who have not updated their E-mail addresses to furnish PAN &KYC. (As Per BSE Announcement Dated on :11.07.2025) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Submission of 41st AGM Notice, Published in Newspapers namely, Financial Express (English) & Jansatta (Hindi) (As Per BSE Announcement Dated on :14.07.2025) Proceedings of 41st Annual General Meeting held on Sunday, 03rd August, 2025 at 10:30 A.M. through Video Conferencing Revised - Proceedings of 41st Annual General Meeting held on Sunday, 03rd August, 2025 at 10:30 A.M. (As per BSE Announcement Dated on 03.08.2025) Scrutinizers Report & Voting Results of 41st Annual General Meeting held on Sunday, 03rd August, 2025 at 10:30 A.M. through Video Conferencing (As Per BSE Announcement Dated on :04.08.2025) | ||
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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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