| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 31 Oct 2025 | 24 Nov 2025 |
| Announcement for calling Extra Ordinary General Meeting of the company is attached herewith. We hereby submit the Notice of Extra Ordinary General Meeting. (As per BSE Announcement dated on: 01.11.2025) Enclosed herewith is the outcome of EGM of the company held on Monday 24th November 2025 at the corporate office of the company. (As Per BSE Announcement Dated on:24.11.2025) We have attached herewith the Scrutinizers Report. Kindly take the same on your record. (As per BSE Announcement dated on: 25.11.2025) | ||
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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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