| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 May 2026 | 19 Jun 2026 |
| EGM 19/06/2026 Please find attached herewith Intimation regarding Extra-Ordinary General Meeting of the Company to be held on Friday, 19th June, 2026. (As Per BSE Announcement Dated on 26.05.2026) Pls. find enclosed herewith Notice of EGM to be held on 19th June, 2026. (As Per BSE Announcement Dated on 27.05.2026) Please find attached herewith Proceedings of EGM held on today i.e. Friday, 19th June, 2026 through Video Conferencing. Please find attached herewith Scrutinizers Report of EGM held on Friday, 19th June, 2026. (As Per BSE Announcement Dated on:19.06.2026) Pls. find enclosed herewith Voting Result of EGM as per Regulation 44 of SEBI LODR. (As per BSE Announcement dated on: 20.06.2026) | ||
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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, 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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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