| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2025 | 30 Jun 2025 |
| This is to inform you that the 31st Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, July 29, 2025 at 4.30 P.M. through Video - Conference (VC)/ Other Audio- Visual Means (OAVM). Please find enclosed copies of the newspaper advertisement containing the Notice published in the newspaper in Free Press Journal and Navshakti by the Company with regards to Notice of 31st AGM and Book Closure. (As Per BSE Announcement Dated on 01.07.2025) Pursuant to Regulation 30 of SEBI LODR Regulations, we inform that the businesses as stated in the letter were transacted at the Annual General Meeting of the Company held today i.e. July 29, 2025. (As Per BSE Announcement Dated on: 29.07.2025) | ||
Furthermore, Shriram AMC said that the Board will be restructured to include Sanlam’s representatives.
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