| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 14 Aug 2025 |
| AGM 22/09/2025 Fixed date, time and venue of the ensuing 37 Annua! General Meeting of the Company to be held on Monday the 22 day of September, 2025 at Registered Office of the Company at Bhagwati Sadan, Swami Dayanand Marg, Alwar-301001 at 11:30 A.M. Please find enclosed herewith Annual Report of the Company for the financial year 2024-25 along with the Notice of 37th Annual General Meeting of the Company. Summary of proceedings of 37th Annual General Meeting of the Company held on today i.e. 22.09.2025. Voting Results and Consolidated Scrutinizers Report of the 37th Annual General Meeting of the Company held on today i.e. 22.09.2025. (As per BSE Announcement dated on: 22.09.2025) | ||
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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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