| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Jan 2026 | 13 Feb 2026 |
| The Board approved the convening of an Extraordinary General Meeting (EGM) of the members of the Company on Friday, 13th February, 2026 at 11.30 a.m. to transact the necessary business, and approved the draft Notice of EGM along with the Explanatory Statement. As per the attached EGM Notice dated 13th February, 2026 AGRENDA FOR THE MEETING IS: 1) TO CONSIDER AND APPROVE THE APPOINTMENT OF MR.ASHUTOSH DHEERAJ UMAR KOCHAR AS MANAGING DIRECTOR 2) TO CONSIDER AND APPROVE THE APPOINTMENT OF STATUTORY AUDITOR M/S STDJ & CO, CHARTERED ACCOUNTANT 3) TO CONSIDER AND APPROVE THE APPOINTMENT OF SACHIN DEVARE AS CFO 4) TO CONSIDER AND APPROVE THE APPOINTMENT OF KIRTY VAIDYA & ASSOCIATES AS SECRETARIAL AUDITOR . (As Per BSE Announcement Dated on:27.01.2026) PROCEEDINGS OF EXTRA-ORDINERY GENERAL MEETING HELD ON 13TH FEBRUARY 2026 PROCEEDINGS OF EGM HELD ON 13TH FEBRUARY 2026 ALONG WITH SCRUTINIZER REPORT (As Per BSE Announcement Dated on:13.02.2026) | ||
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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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