| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Nov 2025 | 10 Dec 2025 |
| Notice of Extra Ordinary General Meeting is schedule to be held on 10th December, 2025 at the registered office of the Company to transact the business mentioned thereunder. EGM Notice on December 10,2025 The EGM of the members of the Company was held on 10 December 2025 at the Registered Office of the Company to transact the business as stated in the notice dated 14 November 2025 (As Per BSE Announcement Dated on 10.12.2025) Disclosure of Voting Results and Scrutiniser Report of the EGM held of teh Company on 10 December 2025 (As per BSE Announcement dated on: 11.12.2025) Newspaper Advertisement for Corrigendum to the notice of the Extra Ordinary General Meeting (As per BSE Announcement dated on: 13.01.2026) | ||
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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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