| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Jul 2025 | 21 Jun 2025 |
| Approved and fixed the date of 39 annual general meeting of company to be held on saturday, 19th july, 2025, at 10.00 a.m. At anokha gaon, near road no. 14, vishwakarma industrial area, sikar road, jaipur Reg. 34 (1) Annual Report (As Per BSE Announcement Dated on :23.06.2025) change in directorate APPOINTMENT OF STATUTORY AUDITOR AMENDMENT TO MOA & AOA APPOINTMENT OF SECRETARIAL AUDITOR (As per BSE Announcement Dated on 20/07/2025) agm scruitinizer report and voting results (As Per BSE Announcement Dated on :21.07.2025) revised voting result (As Per BSE Announcement Dated on: 24/07/2025) | ||
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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
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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