| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Oct 2025 | 25 Oct 2025 |
| EGM 25/10/2025 Fixed book closure for 01st Extra-Ordinary General Meeting (EOGM) of the company during the financial year ending on 31st March, 2026 (As Per Bse Announcement dated on 30/09/2025) Notice of the 01/2025-26 Extra Ordinary General Meeting of the Company to be held on Saturday, 25th October, 2025 at 11:00 AM. (As per BSE Announcement dated on: 03.10.2025) REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - PROCEEDINGS OF 01ST EXTRA ORDINARY GENERAL MEETING HELD ON SATURDAY 25TH OCTOBER, 2025. (As per BSE Announcement dated on: 25.10.2025) Scrutinizers Report for the 01st EOGM during the Financial Year 2025-26 held on Saturday, 25th October, 2025 at 11:00 AM (As per BSE Announcement dated on: 27.10.2025) | ||
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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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