| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Jul 2026 | 8 Aug 2026 |
| Outcome of Meeting of Board of Directors Adoption of revised Notice of First Extra Ordinary General Meeting (EOGM) of the company of FY 2026-2027, copy of Notice of First EOGM will be provided separately Notice of EGM (As per BSE Announcement dated on: 15.07.2026) Proceedings of the First Extra Ordinary General Meeting (EGM) of FY 2026-2027. (As Per BSE Announcement Dated on:08.08.2026) Voting Results of the 01st Extra Ordinary General Meeting of FY 2026-2027. As per BSE Announcement dated on: 10.08.2026) | ||
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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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