| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Nov 2025 | 10 Dec 2025 |
| Pursuant to Regulations 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. Saturday, 8th November, 2025, inter alia, considered, discussed and approved as per attachment. Please find enclosed herewith (As Per BSE Announcement Dated on 15.11.2025) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the proceedings of the EGM of the Company are annexed herewith (As per BSE Announcement dated on: 10.12.2025) As requested by BSE Listing Team, please find enclosed herewith the Certificate wrt the Proposed Preferential Issue (As Per BSE Announcement Dated on 19.12.2025) | ||
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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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