| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Jan 2026 | 27 Jan 2026 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith is a copy of the EGM Notice dated 01st January, 2026, together with the Explanatory Statement seeking approval of the Members of the Company. Summary of Proceedings of EGM as required under Regulation 30. Submission of Voting Results and Scrutinizers Report of the 01/2025-26 EGM of the Company held on 27.01.2026. The voting result of the business transacted in the EGM as required under regulation 44(3) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On : 27.01.2026) | ||
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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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