| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 1 Jun 2025 |
| The Register of Members and Share Transfer Books of the Company shall be closed from Saturday, 23 August, 2025 to Saturday, 30 August, 2025 (both days inclusive) for the purpose of the 43 AGM for the Financial Year 2024-25. In furtherance to our intimation dated 1 June 2025 regarding the 43 Annual General Meeting, wherein we had, intimated to the exchanges that the 43 Annual General Meeting (AGM) of the Company will be held on Saturday, 30 August 2025 at 11:00 AM (LS.T) through VC/OAVM. Due to certain exigencies, the 43« AGM date has been rescheduled to Saturday, 20 September, 2025 at 11:00 AM (LS.T) through VC/OAVM. (As per BSE Announcement Dated on 01/08/2025) Summary of Proceedings of 43rd Annual General Meeting Please find attached Voting Results and Consolidated Scrutinizers report of the 43rd Annual General Meeting of the Company (As per BSE Announcement dated on: 20.09.2025) | ||
The company’s EBITDA, at the operating level, increased 5.40% to ₹231.50 Crore in Q3FY25, against ₹219.70 Crore.
The record date for the dividend is November 2, 2024, with payment expected within 30 days.
The plan involves adding 3,000 MT per annum to the existing capacity, with the new capacity expected to become operational by the second quarter of FY26.
IIFL Customer Care Number
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1860-267-3000 / 7039-050-000
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+91 9892691696
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