| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Dec 2025 | 2 Jan 2026 |
| The Draft notice of the Extra-Ordinary General Meeting (EGM) scheduled on Friday, January 02nd, 2026 through Video Conferencing / other Audio Visual means to discuss the matters mentioned in the Notice of said EOGM; This is to inform that the Meeting of Shareholders of the Company is scheduled to be held on 2nd January, 2026 at 12.00 P.M. through VC/OVAM. kindly take the same on record.Thank you. (As per BSE Announcement dated on: 09.12.2025) Proceeding of Extra Ordinary General Meeting held on 02nd January 2026 at 12:00 pm through VC/OAVM. (As Per BSE Announcement Dated on 02.01.2026). We herewith submit Voting Result of Extra Ordinary General Meeting of the company held on Friday, 02nd January 2026 under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on 05.01.2026). | ||
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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
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