| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| The Board of Directors of the Company considered and approved 1. Alteration in the objects for utilization of the net proceeds of the Rights Issue of Equity Shares of the Company and change in the Objects of Issue as stated in the Letter of Offer dated November 14, 2025. 2. Modification of the terms of the Rights Issue with respect to the period for making outstanding call(s) on partly paid-up Equity Shares 3. Execution of share purchase agreement (SPA) with existing shareholders of QeApps Private Limited (QeApps) 4. Approval of agenda related to Annual General Meeting Proceedings of 32nd of Annual General Meeting of the Company held on September 28, 2026 (As per BSE Announcement dated on: 28.09.2026) | ||
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Outcome of the Board Meeting held on September 05, 2025 Proceedings of 31st Annual General Meeting of the Company held on September 30, 2025 (As Per BSE Announcement Dated on 30.09.2025) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith consolidated outcome of voting held through e-voting and poll at the 31st Annual General Meeting of the Company. Further, scrutinizers report on the combined voting result is also enclosed. (As per BSE Announcement dated on: 03.10.2025) | ||
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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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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