| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Jul 2026 | 25 Aug 2026 |
| Considered and approved the draft notice convening the Extra-Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Tuesday, August 25, 2026, for the purpose of obtaining approval in respect of the proposed Preferential Issue. With reference to the above-mentioned subject, we are hereby submitting the proceedings of Extra-Ordinary General Meeting held on Tuesday, August 25, 2026, at 05:00 P.M. and concluded at 05:12 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the circular issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated on 25.08.2026). Disclosure of voting results of the meeting in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the business considered and approved by the shareholders is enclosed, together with the Scrutinizers Report on e-voting. (As per BSE announcement dated on : 26.08.2026). | ||
The company aims to leverage opportunities in emerging cities to broaden its presence and create long-term value for shareholders.
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1860-267-3000 / 7039-050-000
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+91 9892691696
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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
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
