| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Feb 2026 | 19 Mar 2026 |
| EGM 19/03/2026 Notice of the Extra Ordinary General Meeting of the Company to be held on Thursday, 19th March, 2026 through at 2:00 PM VC/OAVM. (As Per BSE Announcement Dated on 23.02.2026) Outcome of 1st EGM held on 19.03.2026 to appoint Statutory Auditor to fill the casual vacancy and regularization of Ms. Janaki Patel as an Independent Director of the Company Revised outcome of 1st EGM held on 19.03.2026 (As Per BSE Announcement Dated on: 19/03/2026). Voting results of the 1st EGM held on 19.03.2026 through video conferencing with Scrutinizers report. (As per BSE announcement dated on :20.03.2026) | ||
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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
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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