| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 May 2026 | 25 Jun 2026 |
| Convening an Extra Ordinary General Meeting or Postal Ballot of the Company In view of the withdrawal of the aforesaid proposal for Issuance of Warrants Convertible into Equity Shares on preferential basis, the Board has decided not to proceed with the Extraordinary General Meeting proposed to be held on June 25, 2026 for seeking shareholders approval in respect of the above said matter and other agenda which was earlier approved by the Board of Directors at its meeting held on May 30, 2026. Since the notice convening the Extraordinary General Meeting has not been dispatched to the shareholders of the Company, no further action in this regard is required. (As Per NSE Announcement Dated On : 16.06.2026) | ||
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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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