| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Nov 2025 | 24 Sep 2025 |
| Outcome of Board Meeting The Company has made as application to the ROC, seeking approval for extension of time for convening of AGM for a further period of three months, i.e up to 30.12.2025 for the financial year ended 31.03.2025. In this regard, the ROC vide its letter dated September 11, 2025, has granted an extension of Two (2) months, One (1) day, allowing the company to conduct its AGM on or before 01.12.2025. The AGM extension approval letter received from ROC (As Per BSE Announcement Dated on:24.10.2025) 48th AGM of the Company is scheduled to be held on Friday, 28.11.2025 (As Per BSE Announcement Dated on:03.11.2025) AGM Scrutinizers Report (As per BSE Announcement dated on: 29.11.2025) Proceeding of 48th Annual General Meeting of the Company held on Friday, the 28.11.2025. (As per BSE Announcement dated on: 02.12.2025) | ||
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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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