| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Feb 2026 | 24 Mar 2026 |
| Fixed the Date, Time and Venue of Extra Ordinary General Meeting (EOGM) as Tuesday, 24th March, 2026 at 9:00 A.M. at Plot No 158 Small Factory Area Bagadganj Nagpur 440008. Notice of Extra-Ordinary General Meeting schedule to be held on Tuesday March 24, 2026 (As Per BSE Announcement Dated on 02.03.2026) Submission of Proceeding of Extra Ordinary General Meeting of the company held on March 24, 2026. Submission of Voting Result along with Scrutinizers Report for the Extra Ordinary General Meeting held on March 24,2026 (As Per BSE Announcement Dated on 24.03.2026) | ||
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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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