| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Nov 2025 | 13 Dec 2025 |
| Please find enclosed notice of the 1st Extraordinary General Meeting of the Company for the financial year 2025-26 to be held on Saturday, December 13, 2025 at 4:00 pm (IST) through Video Conferencing or Other Audio Visual Means. Please find enclosed Corrigendum to Notice of 1st Extra- Ordinary General Meeting of the Company for the Financial Year 2025-26 scheduled to be held on Saturday, December 13, 2025 at 04:00p.m. (IST) through Video Conferencing & Other Audio Visual Means. (As Per BSE Announcement Dated on:05.12.2025) Please find enclosed intimation with respect to the proceedings of 1st Extraordinary General Meeting for the the financial year 2025-26 of the Company held on December 13, 2025. (As Per BSE Announcement Dated on:13.12.2025) Please find enclosed intimation w.r.t. voting results and scrutinizers report for the 1st Extraordinary General Meeting for the financial year 2025-26 of the Company. (As Per BSE Announcement Dated on:15.12.2025) | ||
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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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