| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Jul 2025 | 20 Aug 2025 |
| Considered and approved holding of Extra-Ordinary General Meeting on Wednesday, 20th August, 2025 Notice of EGM scheduled to be held on 20.08.2025 is enclosed. (As per BSE Announcement Dated on 28/07/2025) Corrigendum to the notice of Extra-ordinary General Meeting dated 24.07.2025 scheduled to be held on 20.08.2025 at 11:30 a.m. (IST) is enclosed. (As Per BSE Announcement Dated on: 13.08.2025) Proceeding of the Extra-ordinary General Meeting held on Wednesday, 20th August, 2025 at 11:30 a.m. (IST) (As per BSE Announcement Dated on 20/08/2025) Declaration of Voting Results of the Extra-ordinary General Meeting held on Wednesday, 20th August, 2025 pursuant to Regulation 44 of SEBI LODR. (As Per BSE Announcement Dated on:21.08.2025) | ||
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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
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