| 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. Summary of the proceedings of 29th AGM of the Company held on July 23, 2025 (As Per BSE Announcement Dated on: 23/07/2025) | ||
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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