| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2025 | 12 Jul 2025 |
| In accordance with Regulation 42 of the SEBI(LODR) Regulations 2015 as amended, the Company has fixed Wednesday, July 30, 2025 as the record date for determining the eligible shareholders for receipt of final dividend for FY 2024-25, upon its approval at the AGM. We wish to inform you that 42nd Annual General Meeting of the Company will be held on Wednesday, August 6 2025, at 1.00 p.m. at its registered office of the Company situated at RS No. 351/1 Varur, Bengaluru Road Hubballi - 581207 Dist. Dharwad In accordance with Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 42nd Annual General Meeting of the Company will be held on Wednesday, 6th August 2025 at 1:00 p.m. at the Registered Office of the Company situated at RS No.351/1 Varur, Post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (18th KM, NH-4, Bengaluru Road, Varur), Karnataka. We enclose herewith the Annual Report for F.Y. 2024-25 alongwith Notice of the 42nd Annual General Meeting. The said Annual Report along with Notice, Proxy form, Attendance Slip and E-Voting instructions is also available on the Companys Website: www.vrlgroup.in (As Per BSE Announcement Dated On : 12.07.2025) We enclose herewith copies of newspaper advertisements of Notice of AGM published in newspapers. (As per BSE Announcement Dated on 13/07/2025) With reference to the AGM Notice filed on 12th July 2025 and pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015, we wish to inform 42nd Annual General meeting of the the Company was held on Wednesday 6th August 2025 at 1.00 p.m. at its registered office. we attach herewith Gist of proceedings, voting results and Scrutinizer report. (As Per BSE Announcement Dated on: 06/08/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
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
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.