| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2025 | 28 Jun 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) egulations, 2015 Listing Regulations), we wish to inform you that the Board of Directors of the Company, t its meeting held on une 28, 2025, has inter alia considered and approved that the 29th Annual General eeting (AGM) of the Members f the Company will be held on Wednesday, July 23, 2025, at 04:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI. | ||
| AGM | 25 Jul 2024 | 28 Jun 2024 |
| Outcome Of The Board Meeting- Fixed Date For 28th AGM of the Company As per attachment (As Per BSE Announcement Dated on: 25/07/2024) Submission of Voting Results along with the Scrutinizers Report for the 28th AGM of the Company for FY24 held on July 25, 2024. (As per BSE Announcement Dated on 26/07/2024) | ||
The buyback will be carried out through the tender offer route, with the company planning to repurchase up to 20 lakh equity shares at a price of ₹875 per share.
The net profit of the company during the March 2025 quarter was ₹117.3 crore, falling by 9.9% from ₹130.2 crore of the previous year's same quarter.
Here are some of the stocks that may see significant price movement today: Infosys, Tata Technologies, L&T Technology Services, etc.
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