| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Sep 2026 | 22 Oct 2026 |
| Approved the notice of 1st (First) Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Thursday, October 22, 2026 at 12:30 P.M. (IST) through video conferencing (VC)/other audio -visual means (OAVM) and matters connected thereto in accordance with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (MCA). Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, please find attached the Notice of 01st EOGM of the financial year 2026-27 schedule to be held on October 22, 2026 at 12:30 P.M.(IST) through video-conferencing and other audio-visual means. (As per BSE announcement dated on : 29.09.2026) | ||
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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, 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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