| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Jun 2026 | 15 Jul 2026 |
| The Committee approved the draft Notice convening the Extraordinary General Meeting (EGM) of the members of the Company and fixed Wednesday, July 15, 2026, at 11:30 A.M. (IST) as the date and time of the EGM. The meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Submission Of Notice Of Extra Ordinary General Meeting. (As per BSE announcement dated on : 23.06.2026) Please find enclosed file. (As Per BSE Announcement Dated on: 09/07/2026) | ||
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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
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