| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Oct 2025 | 30 Oct 2025 |
| Convening Extra-ordinary General Meeting Thursday, 30th October 2025 through video conferencing or other audio-visual means, to seek approval of the shareholders consent of the Company in this regard Publication of Newspaper Advertisement - Intimation for Extra-ordinary General Meeting of the Company to be held through VC/OAVM. (As Per BSE Announcement Dated On : 06.10.2025) Submission of Notice convening the Extra-Ordinary General Meeting of the Company scheduled to be held on Thursday, 30th October, 2025 at 03:00 p.m. (I.S.T.) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on:07.10.2025) Pursuant to Regulation 44 of SEBI (LODR) Reg., 2015, please find enclosed the voting results along with the scrutinizers report for the Extra-ordinary General Meeting conducted by the Company. (As Per Bse Announcement dated on 30/10/2025) | ||
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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
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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