| 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) | ||
| EGM | 14 Nov 2024 | 9 Dec 2024 |
| EGM 09/12/2024 1. Cancellation of un-issued shares of one class and increase in shares of another class. 2. Increase in Borrowing limits unser Section 180(1)(C) upto 500 Crore. 3. Increase limits under section 180(1)(a). 4. Increase in limits under Section 186 of the Companies Act, 2013 upto 500 Crores. 5. Approve Raising of funds through QIP 1. Cancellation of unissued shares of one class and increase shares in another class. 2. Increase limits under Section 180(1)(C) upto 500. Crores. 3. Increase limits under Section 180(1)(a). 4. Increase limits under Section 186 upto 500 Crores. 5. Approve raising of fund through QIP. (As per BSE Announcement Dated on 09/12/2024) 1. Voting Result of 01/2024-25 EGM. 2. Scrutinizer Report. (As per BSE Announcement Dated on 11/12/2024) | ||
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)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.