| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Mar 2026 | 9 May 2026 |
| The Board has approved convening of an Extra-Ordinary General Meeting (EGM) of the Members of the Company on 9th May 2026 at 02:00 P.M. Pursuant to Regulation 30 of SEBI (LODR), 2015, the notice of the extra-ordinary general meeting of members of the Company to be held on 9th May 2026 is attached. (As Per BSE Announcement Dated on:15.04.2026) Pursuant to the applicable provisions, it is hereby informed that 1st EGM of the Company of FY 2026-27 was held on 9th May 2026 at 2:00 PM IST through Video Conferencing or other Audio Visual means, to transact the business as stated in the Notice of EGM. The summary of the proceedings of EGM as required in terms of Reg 30 is attached. Pursuant to the regulation 30 of SEBI (LODR) Regulations, 2015, the summary of proceeding of EGM is attached. Pursuant to Reg 44(3) of SEBI (LODR) Regulations, 2015, the voting results along with the Scrutinizers Report is attached (As Per BSE Annoncement Dated on:09.05.2026) | ||
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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
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