| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2025 | 16 Jul 2025 |
| AGM 13/08/2025 The 39th Annual General Meeting (AGM) is scheduled for Wednesday, 13th August 2025, at 3:30 PM through Video Conferencing / Other Audio Visual Means. Copy of the AGM Notice is enclosed Annual Report for the financial year ended 31st March 2025 is enclosed. The Register of Members of the Company will remain closed from 7th August 2025 to 13th August 2025 (both days inclusive) for the purpose of the 39th AGM | ||
| AGM | 27 Sep 2024 | 4 Sep 2024 |
| AGM 27/09/2024 Intimation of Book Closure from 21st September 2024 to 27th September 2024 (both days inclusive) for the purpose of 38th Annual General Meeting to be held on 27th September 2024. (As Per BSE Announcement dated on 29.08.2024) The Company has informed the Exchange regarding the Proceedings of 38th Annual General Meeting held on 27th September 2024. (As Per BSE Announcement Dated on 27.09.2024) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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