| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Jul 2025 | 8 May 2025 |
| We wish to inform you that the Board of Directors at their meeting held today i.e., 8th May, 2025, inter alia, has approved the attached agenda items. Newspaper clippings of publication of information regarding the 20th Annual General Meeting of the Company. (As Per BSE Announcement Dated on :13.06.2025) Notice of the 20th Annual General Meeting scheduled to be held on 16th July, 2025. (As per BSE Announcement Dated on 19/06/2025) Newspaper Publication of Notice of the 20th Annual General Meeting for FY 2024-25. (As per BSE Announcement Dated on 20/06/2025) Outcome of the 20th AGM held on 16th July, 2025 (As per BSE Announcement Dated on 16/07/2025) Scrutinizers Report of the 20th Annual General Meeting (As Per BSE Announcement Dated on: 17/07/2025) | ||
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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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