| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 May 2026 | 6 Jun 2026 |
| EGM 06/06/2026 Please refer attaced file (As Per BSE Annoncement Dated on:15.05.2026) Intimation of Corrigendum to the Notice of Extraordinary General Meeting schedule to be held on 06th June,2026 at 12:30 PM. (As Per BSE Announcement Dated on:01.06.2026) Proceeding of the Extra Ordinary General Meeting of the Company held on 06th June,2026. (As per BSE Announcement dated on: 06.06.2026) Proceeding, Voting and Scrutinizers Report under regulation 44 of SEBI (LODR) Regulation 2015. (As per BSE Announcement dated on: 07.06.2026) | ||
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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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