| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Feb 2025 | 26 Mar 2025 |
| outcome of board meeting intimation of Extra Ordinary General meeting on Wednesday, 26th march, 2025 at 11:00AM though Video Conferencing (As per BSE Announcement Dated on 03/03/2025) PROCEEDINGS OF EGM HELD TODAY ON 26TH MARCH 2025 AT 11:00 AM THROUGH VC/OAVM (As Per BSE Announcement Dated on: 26/03/2025) Pursuant to Regulation 44(3) SEBI (LODR) Regulation 2015, Please find enclosed details of voting results inclusive of remote e-voting and e-voting during EGM of the Company held on 26th March, 2025 at 11:00 AM through VC/OAVM. (As Per Bse Announcement Dated on 27.03.2025) | ||
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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
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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