| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Sep 2026 | 23 Oct 2026 |
| Outcome of the board meeting for the board approves the Preferential Allotment. Notice of Extra -Ordinary General Meeting of the Company to be held on Friday, October 23, 2026. (As per BSE announcement dated on : 01.10.2026) We hereby submit the corrigendum to the Extra-Ordinary General Meeting to be held on October 23, 2026. (As Per BSE Announcement Dated on 13.10.2026) EGM 23/10/2026 (As Per BSE Bulletin Dated on 13.10.2026) Proceedings of the EGM held on Friday, October 23, 2026, through Video conferencing. (As per BSE Announcement dated on: 23.10.2026) Voting Results and Scrutinizer Report for the EGM held on October 23, 2026. (As per BSE Announcement dated on: 24.10.2026) Revised Voting Result Approval of Preferential Issue by Shareholders of the Company through EGM Held on October 23, 2026. (As Per BSE Announcement Dated on 25.10.2026) | ||
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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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