| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Oct 2026 | 28 Oct 2026 |
| EGM 28/10/2026 Submission of Notice of Extraordinary General meeting (EOGM) to be held on 28th October, 2026. Proceeding of Extra ordinary General Meeting of the Company (As per BSE Announcement dated on: 28.10.2026). Disclosure of Scrutiniser Report along with Voting Results of the EOGM of the Company held on October, 28 2026. (As per BSE announcement dated on : 29.10.2026) | ||
| EGM | 27 Nov 2025 | 30 Dec 2025 |
| Outcome of Board Meeting held on 27th November 2025. EGM Notice (As per BSE Announcement dated on: 05.12.2025) Corrigendum TO EGM Notice (As Per BSE Announcement Dated on:24.12.2025) Submission of Proceeding of Extra Ordinary General Meeting (EOGM) of the company Disclosure of Scrutinizer Report along with Voting Results of the EGM of the company held on December 30, 2025 (As per BSE Announcement dated on: 30.12.2025) | ||
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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, 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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