| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Aug 2025 | 9 Sep 2025 |
| EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, SEPTEMBER 9, 2025 Intimation of Extra Ordinary General Meeting and Closure of the Register of Member, Register of Beneficial Owner and Share Transfer Books as published in Newspapers (As per BSE Announcement Dated on 18.08.2025) Corrigendum (As per BSE Announcement Dated on 05.09.2025) Proceeding of Extra Ordinary General Meeting held on 09.09.2025 Disclosure of Voting results and Scrutinizer Report of EGM (As Per BSE Announcement Dated on:09.09.2025) Corrigendum (As Per BSE Announcement Dated on 23.09.2025) | ||
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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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