| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Jan 2026 | 11 Feb 2026 |
| Convening of Extra-Ordinary General Meeting (EGM) of the shareholders of the Company onWednesday, 11th February, 2026, through video conferencing or other audio-visual means, for seeking necessary approval of the Members for the aforesaid matter. Notice of Extra -Ordinary General Meeting (As Per BSE Announcement Dated on:19.01.2026) Summary of Proceeding of the EGM of the Company (As Per BSE Announcement Dated on 11.02.2026) Submission of Scrutinizers Report and Voting Results for the Extra-Ordinary General Meeting held on 11th February 2026 (As Per BSE Announcement Dated on:13.02.2026) | ||
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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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