| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2025 | 24 May 2025 |
| A. Audited Financial Results: 1. Audited standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. B. Appointment of Auditors: M/s. A K Jain & Associates, Practicing Company Secretaries, Secretarial Auditor of the Company M/s G Natesan and Co, Chartered Accountant and M/s RVK & CO. Chartered Accountant as an Internal Auditor of the Company M/s. SVM ASSOCIATES, Cost Accountants, as Cost Auditor of the Company. Voting Results and Scrutinizer Report pertaining to 61st AGM (As Per BSE Announcement Dated on: 12/08/2025) | ||
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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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