| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Jul 2026 | 10 Aug 2026 |
| Decided to call for an Extra Ordinary General Meeting of the Company on Monday, August 10, 2026 at 11 AM IST and approved the draft notice of Extra Ordinary General Meeting of the Company. Please see annexed enclosure (As Per BSE Announcement Dated on: 17/07/2026) Please find the attached intimation of the newspaper publication regarding the notice of the extraordinary general meeting of the Company (As Per BSE Announcement Dated on 19.07.2026) Please find the attached the corrigendum to the Notice of Extra Ordinary General Meeting to be held on August 10, 2026 (As per BSE Announcement dated on: 04.08.2026) Please find the attached the Corrigendum to the Notice of Extra Ordinary General Meeting to be held on August 10, 2026 (As Per BSE Announcement Dated on:07.08.2026) | ||
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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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