| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Aug 2026 | 4 Sep 2026 |
| We wish to inform you that Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Friday, September 4, 2026 at 2.30 P.M. through Video Conferencing for approval of Members for issuance of warrants convertible into Equity Shares on Preferential Basis to Promoters/Non-Promoters of the Company. Detailed disclosure is attached | ||
| EGM | 22 Jun 2026 | 17 Jul 2026 |
| EGM 17/07/2026 We enclose herewith the notice of EGM of Company to be held on Friday, July 17, 2026 at 10.00 a.m. through Video Conferencing/Other Audio Visual Means (OAVM). Detailed notice and e-voting information is enclosed. Kindly take the same on record Summary of proceedings of Extra-Ordinary General Meeting held on Friday, July 17, 2026 is enclosed As per BSE Announcement Dated On : 17.07.2026 | ||
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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
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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