| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Jul 2025 | 4 Aug 2025 |
| To convene the 2025-26/1st Extraordinary General Meeting (EGM) of the Members of the Company on Monday, August 04, 2025 to consider and approve the: Please find attached herewith notice of 2025-26/01st EGM. (As Per BSE Announcement Dated on: 11.07.2025) We are furnishing herewith newspaper copy of Publication of notice of 2025-26/01st Extraordinary General Meeting (EGM) of the Company to be held on Monday, August 04, 2025 and remote e-voting facility provided for the proposed resolutions set forth in the notice of EGM, which have been published in the following newspapers: 1. Business Standard (English-all editions) 2. Desh Sewak (Punjabi) (As Per BSE Announcement Dated on :12.07.2025) Please find attached herewith Corrigendum to the Notice of 2025-26/01st Extraordinary General Meeting (EGM). (As Per BSE Announcement Dated on: 23.07.2025) Please find attached herewith the outcome of 2025-26/01st EGM held on 04.08.2025. (As per BSE Announcement Dated on 04/08/2025) | ||
The facility was inspected primarily to assess its compliance with European Good Manufacturing Practices (EuGMP).
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
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