| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Aug 2025 | 21 Jun 2025 |
| Approved the Notice convening the 37th Annual General Meeting of the Company which is scheduled to be held on Tuesday 29t July, 2025 at 2:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India; ENCLSOSED HEREWITH INTIMATION OF BOOK CLOSURE OF 37th AGM OF THE COMPANY (As Per BSE Announcement Dated on: 09/07/2025) | ||
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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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