| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Jan 2026 | 2 Feb 2026 |
| Outcome of Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Corrigendum to the Notice of the Extra Ordinary General Meeting to be held as on 02nd February 2026. (As per BSE announcement dated on : 30.01.2026) Outcome cum Proceeding of the Extra Ordinary General Meeting (As Per BSE Announcement Dated on: 02/02/2026) Scrutinizers Report of the Extra Ordinary General Meeting of the Company held as on 02nd February, 2026 (As Per BSE Announcement Dated On : 03.02.2026) Clarification regarding the Corrigendum of the Notice of EGM dated 02nd February, 2026 (As per BSE Announcement dated on: 20.02.2026) | ||
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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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