| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Jun 2026 | 1 Jul 2026 |
| EGM 01/07/2026 An Extra Ordinary General Meeting of the Company to be convened on Wednesday, 01st July. 2026 at 03:30 P.M.. through Video Conferencing/ Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 03/2025 dated 22nd September, 2025, issued by the Ministry of Corporate Affairs (MCA) to transact the above business. Submission of intimation of EGM, Cut-off Date and Remote e-voting period. Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on:09.06.2026) Submission of Corrigendum to the EGM Notice dated 04th June, 2026 of the EGM to be held on 01st July, 2026. (As per BSE Announcement dated on: 17.06.2026) Submission of outcome of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 01.07.2026) Submission of Voting Results along with Scrutinizers report. Submission of Voting results. (As Per BSE Announcement Dated on 02.07.2026) | ||
| EGM | 11 Dec 2025 | 9 Jan 2026 |
| Submission of Intimation of EGM, cut-off date and Remote e-voting. Submission of Notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on:15.12.2025) Submission of Intimation of Outcome of EGM held on 09th January, 2026. (As per BSE Announcement dated on: 09.01.2026) Submission of Voting Results along with Scrutinizers report. Submission of Confirmation of Appointment as Director. (As per BSE Announcement dated on: 10.01.2026) | ||
| EGM | 11 Dec 2025 | 1 Jan 2026 |
| EGM 01/01/2026 | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
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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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