| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Mar 2026 | 16 Apr 2026 |
| Convening of 01st Extraordinary General Meeting (EGM) for the Financial Year 2026-2027. EGM to be held on Thursday, 16th April, 2026 at Registered Office at 11.30 AM. (As Per BSE Announcement Dated on 24.03.2026) Intimation regarding Newspaper Published on Wednesday 25th March, 2026. (As Per BSE Announcement Dated on 25.03.2026) Outcome / Proceedings of 01st EOGM (2026-2027) dated 16.04.2026. (As Per BSE Announcement Dated On : 16.04.2026). Intimation regarding Voting Results and Scrutinizers Report on 01st EOGM dated 16.04.2026.. Intimation regarding Shareholders approval granted at 01st EOGM Dated 16.04.2026 for Preferential Issue of Shares (Consideration other than Cash). (As per BSE announcement dated on :16.04.2026) | ||
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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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