| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Jul 2026 | 10 Aug 2026 |
| Board of Directors of the Company at their meeting held today i.e., July 15th, 2026 have, inter alia considered and approved the following 1. Convening of Extra Ordinary General Meeting (EGM) The Board approved convening an Extra Ordinary General Meeting (EGM) of the Company on Monday, August 10th, 2026 at 04:00 p.m. to seek shareholders approval for the following matters. a. Ratification of allotment of convertible warrants on preferential basis. b. Appointment of Statutory Auditor of the Company to fill the casual vacancy. 2. Appointment of Scrutinizer . Notice of Extraordinary General Meeting to be held on August 10, 2026 (As per BSE Announcement dated on: 16.07.2026) Submission of proceedings of the EGM held on Monday, August 10th 2026. (As Per BSE Announcement Dated on: 10/08/2026) Disclosure of Voting results pursuant Regulation 44 of SEBI LODR (As Per BSE Announcement Dated on:12.08.2026) | ||
| EGM | 30 Jan 2026 | 21 Feb 2026 |
| We hereby submit notice of Extraordinary General Meeting to be held on February 21, 2026 Outcome of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 21.02.2026) Scrutinizers Report along with voting Result (EGM held on 21.02.2026) (As Per BSE Announcement Dated on: 24/02/2026) Corrigendum to the notice of EGM which was scheduled on Saturday, February 21, 2026. (As per BSE announcement dated on :23.03.2026) | ||
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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
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