| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Dec 2025 | 10 Jan 2026 |
| Extraordinary General Meeting to be held on 10th January, 2026 at 01:00 p.m. (IST) PROCEEDINGS OF EXTRAORDINARY GENERAL MEETING HELD ON 10TH JANUARY, 2026 (As Per BSE Announcement Dated on:10.01.2026) Scrutinizers Report of the Extraordinery General Meeting held on 10th January, 2026 (As Per BSE Announcement Dated on: 12/01/2026) | ||
| EGM | 6 Jun 2025 | 4 Jul 2025 |
| To convene an Extra Ordinary General Meeting (EGM) of the Company on Friday, 04t day of July, 2025 at 12:30 noon, through VC/OAVM. The Notice of EGM will be shared in due course of time. Extra Ordinary General Meeting of the Shareholders of the Company to be held on 04th July, 2025. (As Per BSE Announcement Dated on: 09.06.2025) Proceeding of the 1st Extraordinary General Meeting for the Financial Year 2025-26 held on Friday, 4th July, 2025. (As per BSE Announcement Dated on 04/07/2025) VOTING RESULT AND SCRUTINISERS REPORT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 04TH JULY, 2025 AT 12:30 PM (IST) (As Per BSE Announcement Dated on: 07/07/2025) | ||
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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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