| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Apr 2026 | 14 May 2026 |
| To issue the notice of an Extra-Ordinary General Meeting (EOGM) to be held on 14th May, 2026, to the shareholders for seeking their consent on various transactions, and to provide the facility of voting through electronic means, including e-voting at the EOGM as well as remote e-voting, in accordance with applicable provisions. We enclosed the notice of the Extra -Ordinary General Meeting of the company to be held on 14th May,2026 at 12:00 PM (As Per BSE Announcement Dated On : 21.04.2026) Kindly find the enclosed the copy of newspaper advertisement for intimating that EOGM of the company will be held on Thursday 14th May,2026 at 12:00 PM. (As Per BSE Announcement Dated on: 22/04/2026) | ||
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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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