| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Aug 2025 | 25 Sep 2025 |
| Approved convening of ExtraOrdinary General Meeting (EGM) of the members of the Company on Thursday, 25th September, 2025 for seeking approval of the members for the proposed change of name and Adoption of revised MOA. Please find attached herewith the notice of the shareholders meeting to be held on Thursday, 25th September, 2025 (As Per BSE Announcement Dated on: 01/09/2025) Proceedings of the EGM of the Company held today i.e. 25th September, 2025 Scrutinizers Report along with evoting Results of the EGM held today i.e. 25th September, 2025 Please find attached herewith proceedings of the EGM of the Company held today i.e. 25th September, 2025 (As Per BSE Announcement Dated on:25.09.2025) | ||
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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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