| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Feb 2026 | 2 Mar 2026 |
| Extra Ordinary General Meeting (EGM) of the company will be held at shorter notice on Monday, 02nd March, 2026 at 11:30 A.M. (1ST) 4-A, 6-A, New Excelsior Cinema Bldg., A.K. Nayak Marg, Fort, Mumbai -400001 through physical means. The EGM of the Company is scheduled to be held on Monday, 02nd March, 2026 at 11:30 A.M. through physical means Proceeding of the Extra-Ordinary General Meeting held on Monday i.e. 02nd March, 2026 at 11:30 AM Voting Results along with Scrutinizers Report for the Extra-Ordinary General Meeting held on Monday, 02nd March, 2026 (As Per BSE Announcement Dated on 02.03.2026) | ||
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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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