| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Mar 2026 | 22 Apr 2026 |
| Intimation of Extra-ordinary General Meeting of the company to be held on Wednesday, 22nd April 2026 at 11:30 A.M. through Video Conference/OAVM Proceedings of Extra-ordinary General Meeting of the company held on 22nd April 2026 from 11:30 A.M. till 12:10 P.M. (As Per BSE Announcement Dated on:22.04.2026) Submission of the Scrutinizers Report on voting results of the 01st Extra-ordinary General Meeting (EGM) of the company held on 22nd April 2026 through Video Conference and administered from Head Office of the company situated at Unit No. 4&5, 3rd Floor, Plot No. D-2, Southern Park, Saket District Centre, Saket, New Delhi - 110017 Submission of outcome/voting results of the Extra-Ordinary General Meeting (EGM) of the company held through Video Conference and administered from Head Office of the company at Unit No. 4&5, 3rd floor, Plot No. D-2, Southern Park, Saket District Centre, Saket, New Delhi - 110017 (As per BSE Announcement dated on: 23.04.2026) | ||
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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
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