| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Jan 2026 | 5 Feb 2026 |
| The Board of Directors at their meeting held today i.e., 10th January, 2026 had considered the convening of an Extra-Ordinary General Meeting (EGM) of the Company on 5th February, 2026. Further, the Board has approved draft notice of the Extra-Ordinary General Meeting of the Company and appointed Mrs. Siddhi Singhania (Nee Dhandharia) (Practicing Company Secretary) as Scrutinizer for scrutinising the voting process at the ensuing EGM. SUBMISSION OF NOTICE OF EXTRA ORDINARY GENERAL MEETING (As per BSE Announcement dated on: 12.01.2026) OUTCOME OF EGM PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING OUTCOME OF EGM (As Per BSE Announcement Dated on:05.02.2026) VOTING RESULTS ALONG WITH SCRUTINIZERS REPORT (As Per BSE Announcement Dated on:07.02.2026) | ||
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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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