| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Oct 2025 | 10 Nov 2025 |
| Pursuant to Regulation 30 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) at its meeting held today i.e. 10th October, 2025 has considered and approved the following: 1. To create offer and issue and allot Convertible warrants into equity share on a preferential basis subject to approval of members 2. Convene EGM of the Company which will be held on Monday, 10th November, 2025 at 11:30 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, Please find enclosed a copy of Notice of the Extraordinary General Meeting to be held on 10.11.2025 through VC/OAVM. (As per BSE Announcement dated on: 16.10.2025) This has reference to the Notice of Extraordinary General Meeting dated October 10th, 2025 issued by the Company for the purpose of seeking approval for the preferential issue as set out in the Notice of EGM. The Company has issued the corrigendum to the Notice of the EGM. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015. Please find herewith enclosed proceeding of EGM. Voting result as required Under Regulation 44(3) of SEBI (LODR) Regulation, 2015 and Scrutinizer Report. (As Per Bse Announcement dated on 10/11/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
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
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.