| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Nov 2025 | 8 Dec 2025 |
| The Company has fixed Monday, 1st December, 2025 as the cut-off date, to enable shareholders to exercise their right of remote e-voting or to attend and vote during the EGM. Proceedings of the Extra-ordinary General Meeting of the Company held on Monday, 8th December, 2025 at 11:00 am (As per BSE Announcement dated on: 08.12.2025) Declaration of Voting Results of Extra-ordinary General Meeting of the Company and Scrutinizers Report (As per BSE Announcement dated on: 09.12.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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