| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Jul 2026 | 17 Aug 2026 |
| To convene Extra Ordinary General Meeting of the members of the Company on Monday, August 17, 2026 through video conferencing / other audio visual means (VC / OAVM) (EGM). A soft copy of the EGM Notice shall be sent to the eligible members of the Company and the same shall be hosted on the website of the Company in due course of time. Notice of Extra-Ordinary General Meeting to be held on 17th August 2026. (As per BSE announcement dated on : 25.07.2026) Proceedings/outcome of meeting (As Per BSE Announcement Dated on 17.08.2026) | ||
| EGM | 20 Feb 2026 | 14 Mar 2026 |
| EGM 14/03/2026 The Company has informed the exchange regarding Notice of Extra Ordinary General Meeting to be held on March 14,2026 Proceedings of Extra Ordinary General Meeting of the company held on March 14,2026 (As Per BSE Announcement Dated on:14.03.2026) Voting Result and Scrutinizers Report of Extra Ordinary General Meeting held on March 14,2026. (As per BSE announcement dated on :16.03.2026) | ||
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+91 9892691696
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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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