| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Nov 2025 | 15 Dec 2025 |
| Notice of EGM along with e-voting instructions attached. In continuation to our letter dated 23 November 2025, we hereby submit the Corrigendum to the Notice of EGM scheduled to be held on Monday, 15 December, 2025. (As Per BSE Announcement Dated on: 13/12/2025) Please find attached herewith the outcome of the EGM held on Monday, 15 December, 2025. (As Per BSE Announcement Dated on: 15/12/2025) Please find attached herewith the consolidated outcome of voting along with consolidated Scrutinizers Report. (As Per BSE Announcement Dated on: 16/12/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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