| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Feb 2026 | 6 Mar 2026 |
| In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that the Board of Directors of the Company, at their meeting held on Tuesday, 10th February, 2026, have inter alia considered and approved the matters as enclosed in the file. Submission Of Notice Of Extra Ordinary General Meeting. (As per BSE announcement dated on : 12.02.2026) Corrigendum To The Notice Of Extra Ordinary General Meeting (As per BSE Announcement dated on: 24.02.2026) Outcomes of Extra Ordinary General Meeting (EGM) as per Regulation 30, read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 06.03.2026) Please find enclosed voting results. (As Per BSE Announcement Dated on:07.03.2026) | ||
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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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