| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Feb 2026 | 25 Apr 2026 |
| The Board of Directors has approved convening an Extra-Ordinary General Meeting of the Members of the Company to be held on Saturday, 25th April, 2026. Further details regarding the EOGM will be communicated in due course. EOGM of the Company to be held on Saturday, 25th April 2026 at 11: 00 AM. (As Per BSE Announcement Dated on:01.04.2026) The Extra-Ordinary General Meeting of the Company held today on 25th April 2026 at 11: 00 AM. 1. Proceedings of EOGM 2. Voting Results 3. Scrutinizers Report (As Per BSE Annoncement Dated on:25.04.2026) | ||
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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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