| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Jul 2026 | 21 Aug 2026 |
| Outcome of Board Meeting held on 24th July, 2026 As per Attached Notice of EOGM (As per BSE Announcement dated on: 29.07.2026) Corrigendum to the Notice of Extra-Ordinary General Meeting scheduled to be held on Friday, 21st August, 2026 at 3:00 P.M (As per BSE Announcement dated on: 05.08.2026). Outcome of Extra Ordinary General Meeting held on 21st August, 2026. (As per BSE announcement dated on : 21.08.2026) Scrutinizers Report for the Extra Ordinary General Meeting held on 21st August, 2026 REvise Outcome of Extra Ordinary General Meeting held on 21st August, 2026 (As Per BSE Announcement Dated on:22.08.2026) | ||
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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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