| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Apr 2025 | 2 May 2025 |
| Approved the Notice of the 1st Extra-ordinary General Meeting (EGM) for the Financial Year 2025- 26, which is scheduled to be held on Friday, May 2, 2025 through OAVM/VC, for obtaining the approval of the Members of the Company for the aforementioned matters Outcome of the Board Meeting held on April 8, 2025 Notice of Extra Ordinary General Meeting to be held on 02.05.2025 (As Per BSE Announcement Dated on 08.04.2025) Intimation of Notice of Extra Ordinary General Meeting to be held on 02.05.2025 (Revised) (As Per BSE Announcement dated on 17.04.2025) Summary Proceedings of 1st Extra Ordinary General Meeting for the FY 2025-26 held on 02.05.2025 (As per BSE Announcement Dated on 02/05/2025) Outcome of Extra Ordinary General Meeting, Voting Results along with the Scrutinizer Report (As Per BSE Announcement Dated on 03.05.2025) | ||
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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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