| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Feb 2026 | 9 Mar 2026 |
| EGM 09/03/2026 Pursuant to Regulation 30 of SEBI (LODR), 2015 we are enclosing herewith the Notice of the EOGM of the Company scheduled to be held on 09th March, 2026 at 11.00 AM at the Registered Office of the Company (As Per BSE Announcement Dated on 12.02.2026) Please find attached herewith the summary of the proceedings of EGM of the Company. (As Per BSE Announcement Dated on:09.03.2026) Please find attached herewith the scrutinizer report along with voting results (As per BSE Announcement dated on: 11.03.2026) | ||
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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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