| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Jul 2026 | 13 Aug 2026 |
| In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & other applicable provisions, we wish to inform you that Board of Directors in their meeting held on July 16, 2026 have inter-alia considered and approved the following amongst other items. Further to our letter dated July 16, 2026 intimating the date of Extra-ordinary General Meeting (EGM) for the Financial Year 2026-27 of the Members of the Company and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of EGM for the FY 26-27 of the Company to be held on Thursday, August 13, 2026 at 12:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is for the information and records of the Exchange. (As Per BSE Announcement Dated on:21.07.2026) | ||
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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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