| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Dec 2024 | 8 Jan 2025 |
| Notice of 01st Extra ordinary General Meeting scheduled on Wednesday, 08th January, 2025 at 12:30 P.M through video conferencing (VC)/ other audio-visual means (OAVM) Proceedings of the meeting are attached. (As Per BSE Announcement Dated on: 08/01/2025) Voting Results and Scrutinizers Report for the Extra-ordinary General Meeting held on January 8, 2025 is attached herewith. (As Per BSE Announcement Dated on 10.01.2025) | ||
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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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