| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Aug 2025 | 18 Jul 2025 |
| Convening the 40th Annual General Meeting of the members of Company on Saturday, the 30th Day of August 2025 at 11.30 A.M to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The venue of the AGM shall be deemed to be the Registered Office of the Company. The Register of Members and Share Transfer Books of the company will remain closed from 24.08.2025 to 30.08.2025 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 40th AGM Notice (As per BSE Announcement Dated on 08.08.2025) AGM Outcome (As per BSE Announcement Dated on 30/08/2025) | ||
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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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