| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2025 | 30 Jun 2025 |
| The board has approved Notice convening 22nd Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, July 31,2025. The details of 22nd AGM and other relevant details fixed in connection with AGM. (As Per BSE Announcement Dated on 03.07.2025) Notice of 22nd AGM of the Company to be held on 31.07.2025 (As Per BSE Announcement Dated on: 04.07.2025) Newspaper Advertisement - Notice of 22nd Annual General Meeting (As Per BSE Announcement Dated on :05.07.2025) Proceedings of 22nd Annual General Meeting of the Company (As per BSE Announcement Dated on 31/07/2025) | ||
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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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