| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Jul 2026 | 3 Aug 2026 |
| Approved the notice convening the extraordinary general meeting (EOGM) of the members of Company held on 03rd August, 2026 at 12:00 PM at through video conferencing. As Per Announcement Pursuant to regulation 30 read with para A of scheduled III of the SEBI (Listing Obligations and disclosure requirements) Regulation, 2015 (Listing Regulations ), Please to enclosed herewith proceedings of the extra ordinary General Meeting (EOGM) held on Monday, August, 03, 2026 Through video Conferencing (VC)/Other Audio-visual means (OAVM). The Meeting Commenced at 12:00 P.M. and concluded at 12:06 PM and the Voting facility at EOGM by CDSL E-voting Portal Provided for 15 Minutes from the conclusion of extra Ordinary General Meeting. (As per BSE Announcement dated on: 03.08.2026) Voting Result with Scrutinizer Report (As per BSE Announcement dated on: 04.08.2026) | ||
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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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