| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Jul 2026 | 20 Aug 2026 |
| Board of Directors at its meeting held today i.e., July 24, 2026 considered and approved raising of funds subject to the approval of the members of the company in the ensuing EGM Notice of EGM attached herewith for your kind reference (As per BSE Announcement dated on: 28.07.2026) Please find attached the summary of proceedings of EGM (As per BSE Announcement dated on: 20.08.2026) Scrutinizer Report with Voting Results (As per BSE Announcement dated on: 22.08.2026) | ||
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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
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