| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Nov 2025 | 12 Dec 2025 |
| Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Thursday, November 13, 2025 at 17:00 P.M. and concluded at 20:00 P.M. at Corporate Office of the Company. Newspaper advertisement:- Notice of Extra Ordinary General Meeting to be held on Friday, 12 December,2025 at 12:30 P.M. (As per BSE Announcement dated on: 17.11.2025) INTIMATION OF CUT OFF DATE FOR THE PURPOSE OF EXTRA ORDINARY GENERAL MEETING (EGM) OF THE COMPANY TO BE HELD ON FRIDAY, DECEMBER 12, 2025. (As Per BSE Announcement Dated on:28.11.2025) PROCEEDING OF EXTRAORDINARY GENERAL MEETING HELD ON TODAY I.E. 12-12-2025 (As Per BSE Announcement Dated on 12.12.2025) CONSOLIDATED SCRUTINIZERS REPORT AND DISCLOSURE OF VOTING RESULTS OF THE EXTRA ORDINARY GENERAL MEETING (As Per BSE Announcement Dated on: 13/12/2025) | ||
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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
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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