| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 31 Mar 2026 | 25 Apr 2026 |
| To call Extra Ordinary General Meeting of the Company on Saturday, April 25, 2026. This is to inform thar Exta- ordinary General meeting of the Company will be held on saturday 25th April 2026 at 3:00PM at the Registered office of the Company and also through Video Conferencing and other audio Visual Means in accordance with the applicable circular. (As per BSE announcement dated on :31.03.2026) Pursuant to Reg 30 of SEBI LODR Regulations 2015 we hereby submitting the summary of Proceedings of the 1st Egm of 2026-27 of the Members of SISL on Saturday 25th April 2026 at 3:00 P.M.through VC/OAVM with Registered Office deemed to the Venue of the Meeting. (As Per BSE Announcement Dated On : 25.04.2026) with reference to the above subject we hereby submit the voting result along with the Scruitnizer Report of 1st/2026-27 EGM held on 25th April 2026 (As per BSE Announcement dated on: 27.04.2026) | ||
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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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