| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Dec 2025 | 3 Jan 2026 |
| Convening an Extraordinary General Meeting (EGM) (Serial No. EGM/01/2025-26) of the members of the Company on Saturday, January 03, 2026 at 12:15 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to seek necessary approval of the shareholders, for all the above proposals. Moxsh Overseas Educon Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 03, 2026. (As per nse announcement dated on : 12.12.2025). Moxsh Overseas Educon Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 03, 2026 Moxsh Overseas Educon Limited has submitted the Exchange a copy of Srutinizers report of Extraordinary General Meeting held on January 03, 2026. (As Per NSE Announcement Dated On : 03.01.2026) | ||
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This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.