| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Sep 2026 | 29 Oct 2026 |
| Enclosed Enclosed Notice of EGM. (As per BSE Announcement dated on: 05.10.2026) Enclosed _Proceeding of EGM held today at 29.10.2026 at 03:00 PM (IST) Enclosed (As per BSE Announcement dated on: 29.10.2026) | ||
| EGM | 21 Jan 2026 | 13 Feb 2026 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015, we hereby inform that 1st Extraordinary General Meeting (EGM) for the Financial Year 2025-26 of the Company to be held on 13th February 2026 at 11:00 A.M .(IST) through Video Conference/ OAVM. Please find the enclosed Notice of the 1st EGM for the Financial Year 2025-26 of the Company to be held on 13th February 2026 at 11:00 A.M.(IST) through Video Conference /OAVM . Pursuant to Regulation 44 of the SEBI (LODR) Regulations,2015 and applicable provisions of the Companies Act,2013, we hereby inform the Cut -Off Date and Remote E-Voting Date for the 01st EGM for the Financial Year 2025-26. Pursuant to Regulation 44 of the SEBI (LODR) Regulations,2015 and applicable provisions of the Companies Act,2013, we hereby inform the Cut -Off Date and Remote E-Voting Date for the 01st EGM for the Financial Year 2025-26. The remote e-Voting facility for the Extraordinary General Meeting will commence on Tuesday, February 10, 2026, at 9:00 A.M.(IST) and end on Thursday, February 22, 2026, at 5:00 P.M. (IST). (As Per BSE Announcement Dated on 21.01.2026) Copies of the said Newspaper advertisement are enclosed for your records. (As Per BSE Announcement Dated On : 22.01.2026) Outcome of the 01st Extraordinary General Meeting for the Financial Year 2025-26 held on 13th February 2026 at 11:00 a.m., through VC . (As Per BSE Announcement Dated on:13.02.2026) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations,2015, find enclosed herewith the Scrutinizers Report on the voting results of the 01st EGM for the FY 2025-26 held on 13-02-2026 at 11:00 through VC . (As per BSE Announcement dated on: 16.02.2026) | ||
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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, 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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