Intimation of book closure and record date for declaration of Dividend 2024-25

Intimation of record date for E-voting for the AGM

Enclosed herewith the intimation

Submission of Notice of 32nd Annual General Meeting

Intimation of Newspaper publication in respect of confirmation of dispatch of Notice of 14th Annual General Meeting (AGM) for the financial year 2024-25

Presentation made at the 19th Annual general Meeting ("AGM") of the Company

INANI SECURITIES LIMITED INTIMATION OF AGM-2025

Analyst / Investor meet to be scheduled on 9th September 2025.

Intimation for change in Designation of Director under regulation 30 of the LODR Regulation 2015

KIndly find attached the 20th AGM notice scheduled on Tuesday, 30th September 2025,at 5.00 pm at Registered office of the Company A -207 2nd Floor Plot No.711, Byculla Service Industries D K Road, Ghodapdeo Byculla East Mumbai 400 057 in physical mode. The Copy of the Annual report is enclosed and is also uploaded on the website of the Company. Kindly take the same on record