| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 3 Sep 2025 |
| AGM 26/09/2025 Un-audited Financial Results for the Quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 13.08.2025) please find the enclosed the notice convening 49th Annual General Meeting and Annual Report for the year 2024-25 (As Per BSE Announcement Dated on: 02/09/2025) Please find enclosed summary of proceedings of 49th Annual General Meeting of the Company held on September 26, 2025. Please find enclosed the reason for delay in submission of 49th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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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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