| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Jan 2026 | 12 Feb 2026 |
| Outcome of Board Meeting held on 14.01.2026 Dear Sir/Madam, Submission of Notice of Extra-Ordinary General Meeting of the Company is schedued to be held on 12/02/2026 at 4.00 pm through Video Conferencing and Other Audio Visual Means (As Per BSE Announcement Dated On : 16.01.2026) Proceedings of Extra-Ordinary General Meeting of the Company held on 12/02/2026. (As Per BSE Announcement Dated on:12.02.2026) Scrutinizer Report and Voting Results of Extra-Ordinary General Meeting held on held on 12/02/2026. (As per BSE Announcement dated on:13.02.2026) | ||
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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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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