| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 May 2026 | 5 Jun 2026 |
| With reference to the captioned subject and in furtherance to the intimation dated May 05, 2026, and pursuant to Regulation 30 of the SEBI LODR Regulations, we wish to inform you that the Board of Directors (Board) of the Company, at its meeting held today i.e. on Friday, May 08, 2026, have inter-alia considered and approved the following: 1. Issuance of upto 17,54,384 Equity Shares to Non-Promoters Investors: 2. Issuance of upto 3,94,735 Convertible Warrants to Promoter Group: 3. Convening of Extra Ordinary General Meeting (EGM): 4. Finalization of cut-off date and remote e-voting period for the ensuing EGM. 5. Fixed the Closure of Register of members and the share transfer books of the Company 6. To consider appointment of Mrs. Shraddha Jain, Practicing Company Secretary as Scrutinizer for conducting e-voting to be conducted at Extra Ordinary General Meeting of the Company. Further, Please refer Enclosed . We are pleased to inform you that pursuant to provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the Extraordinary General Meeting of the Company to be held on Friday, 05th June, 2026. Further, Please refer to the enclosed file. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations),Please find enclosed herewith the Notice of the Extra Ordinary General Meeting of the Company to be held on Friday, June 05, 2026 at 01:00 p.m. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM). In accordance with Ministry of Corporate Affairs & SEBI circulars, the notice is being sent through electronic mode only to the Members of the Company whose email addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The notice is also available on the website of the Company. (As Per BSE Announcement Dated on: 12/05/2026) Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the Extraordinary General Meeting of the Company held on Friday, 05th June, 2026 at 01:00 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) for which purpose the Registered office of the Company situated at Plot No. 209, Sector 1, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775 is deemed as the venue for the Meeting and the proceedings of the Extraordinary General Meeting is concluded at 01:32 PM Further Please refer the enclosed file. (As Per BSE Announcement Dated on:05.06.2026) The EGM of the Company was held on Friday, 05th June, 2026 at 01:00 P.M. (IST) through VC/OAVM to transact the business as stated in the Notice of the EGM dispatched dated 12th May, 2026 (EGM Notice). We would like to inform you that all items of business mentioned in the said EGM Notice were transacted and passed by the Members with requisite majority through e-voting facility provided to the Members. In this regard, please find attached the following - a) The result of voting by Shareholders through remote e-voting and e-voting at the EGM, in relation to the business transacted at the EGM, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure 1. b) Scrutinizers Report dated 09th June, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure 2. Please refer the enclosed file (As per BSE Announcement dated on: 09.06.2026) | ||
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