| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Dec 2025 | 22 Jan 2026 |
| Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we hereby submit the Notice of Extra ordinary General Meeting to be held on January 22, 2026 at 12:00 Noon IST through Video Conference and Other Audito Video Visual Means. Corrigendum is being issued in reference to Notice of EOGm dated 30/12/2025 for convening the EOGM to be held on 22/01/2026 (As Per BSE Announcement Dated on:13.01.2026) The summary of proceedings of the Extra ordinary general meeting held on 22/01/2026 is hereby submitted. (As per BSE Announcement dated on: 22.01.2026) The scrutinizer reprot for the remote evoting and evoting during the EOGM held on 22-01-2026 be and is hereby submitted. (As Per BSE Announcement Dated On : 23.01.2026) | ||
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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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