| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 29 Jul 2025 |
| Record date for the purpose of Final Dividend for the FY 2024-25 is September 11, 2025. Please find enclosed herewith the Newspaper Publication for Annual General Meeting of the Members of the Company, Record Date for Final Dividend and other related information. (As Per BSE Announcement Dated on :31.07.2025) Please find enclosed herewith proceedings of 26th Annual General Meeting of the Company held on September 18, 2025. (As Per BSE Announcement Dated on:18.09.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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