| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 May 2026 | 27 Jun 2026 |
| EGM 27/06/2026 THE BOARD OF THE COMPANY AT THEIR MEETING HELD ON TODAY 28TH MAY 2026 HAS CONSIDERED AND APPROVED THE ITEMS AS MENTIONED IN THE ATTACHED FILE (As Per BSE Announcement Dated on 28.05.2026) SUBMISSION OF NOTICE OF 1ST EGM FOR F.Y 2026-27 WILL BE HELD ON 27TH JUNE 2026 (As Per BSE Announcement Dated on 29.05.2026) Corrigendum TO EGM NOTICE Dated 28/05/2026 (As per BSE Announcement dated on: 15.06.2026) OUTCOME OF EGM (As Per BSE Announcement Dated on: 27/06/2026). Pursuant to Provision of Companies Act and LODR, enclosed E-Voting Results along Scrutinizer Report For 1st EGM of the F.Y 2026-27 of the Company held on 27th June, 2026. (As per BSE announcement dated on : 29.06.2026) | ||
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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, 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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