| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Jul 2025 | 11 Aug 2025 |
| Pursuant to Regulation 34 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Extraordinary General Meeting to be held on 11/August/2025 at 1.00 p.m. IST through video conferencing / other audio visual means Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations And Disclosure REquirements) Regulations, 2015, we enclose herewith the summary of proceedings of Extraordinary General Meeting held on Monday, 11th August 2025 at 1.00 pm through video conferencing / other audio visual means. (As per BSE Announcement Dated on 11.08.2025) Please find enclosed the voting results on the business transacted at the Extraordinary General Meeting of the Company held on Monday, 11th August 2025 through video conferencing / other audio visual means. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| EGM | 16 May 2025 | 12 Jun 2025 |
| Pursuant to Regulation 34 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 please find enclosed the Notice of Extraordinary General Meeting to be held on 12/June/2025 at 3.00 pm IST through video conferencing / other audio visual means. Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 we enclose herewith the summary of the proceedings of the Extraordinary General Meeting of the Company held on 12th June 2025 at 3.00 p.m. through video conferencing / other audio visual means. (As Per BSE Announcement Dated on: 12.06.2025) Pursuant to Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizers Report on the business transacted at the Extraordinary General Meeting of the Company held on Thursday, 12th June 2025 through video conferencing / other audio-visual means. (As Per BSE Announcement Dated on :14.06.2025) | ||
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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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