| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Jul 2026 | 25 Aug 2026 |
| To convey an Extra Ordinary General Meeting (EGM) of the company to be held on Tuesday, the 25thAugust 2026 at 11.30 A.M through Video Conferencing(VC) or Other Audio-Visual Means (OAVM). Enclosed herewith please find a copy of the Notice of Extra-Ordinary General Meeting of the members of the Company scheduled to be held on 25th August, 2026. (As Per BSE Announcement Dated on:04.08.2026) Summary of the proceedings of Extra-ordinary General Meeting of the Company held today at 11:30 A.M. i.e. on 25th August, 2026 through VC/OAVM. (As Per BSE Announcement Dated on: 25/08/2026) | ||
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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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