| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Jun 2026 | 27 Jun 2026 |
| Notice calling the Extra-Ordinary General Meeting of the members of the Company to be held on Saturday, the 27th day of June 2026, through video conferencing and/or other audio-visual means in compliance with applicable provisions of the Companies Act, 2013 and MCA Circulars, to seek Shareholders approval for issuance of Warrants The shareholders are hereby informed that the Extra-Ordinary General Meeting of the company will be held on Saturday, June 27, 2026. The detailed notice has been attached herewith. (As per BSE Announcement dated on: 03.06.2026) The proceedings of the Extra-Ordinary General Meeting of the company held on Saturday, 27th day of June, 2026 has been attached herewith. The Scrutinizers Report of the Extra Ordinary General Meeting of the company held on Saturday, June 27th, 2026, has been attached herewith. (As Per BSE Announcement Dated on:27.06.2026) | ||
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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
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