| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Jul 2026 | 4 Aug 2026 |
| Convening an Extra-Ordinary General Meeting (EGM) of the Members of the Company on Tuesday, 4 August 2026 to seek the approval of the shareholders for the aforesaid matters and approving the Notice of the EGM together with the Explanatory Statement pursuant to Section 1 02 of the Companies Act, 2013. Extra-Ordinary General Meeting to be held on 04/08/2026. (As Per BSE Announcement Dated on:28.07.2026) Outcome of EGM (As Per BSE Announcement Dated on:04.08.2026) Scrutinizers report of Extra Ordinary General Meeting held on 04.08.2026 (As per BSE Announcement dated on: 05.08.2026) | ||
| EGM | 9 May 2026 | 18 May 2026 |
| Outcome of Board Meeting for the following matters : 1. Approval of proposal for sale/transfer/disposable of property 2. Approval for entering into Material Related Party Transaction 3. Approval of Notice of EGM 4. Convening of EGM on shorter Notice 5. Approval of e-voting related matters and 6. Resignation of Company Secretary Extra Ordinary General Meeting on 18th May, 2026 (As Per BSE Announcement Dated On : 13.05.2026). SCRUTINIZER REPORT AND VOTING RESULTS (As Per BSE Annoncement Dated on:20.05.2026) Summary of the proceeding of EGM. (As per BSE announcement dated on :18.05.2026) | ||
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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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