| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Feb 2026 | 6 Mar 2026 |
| Convening an Extraordinary General Meeting (EGM) (Serial No. EGM/02/2025-26) of the members of the Company on Friday, March 06, 2026 at 12:15 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to seek necessary approval of the shareholders, for all the above proposals. Notice of Extraordinary General Meeting (As Per BSE Announcement Dated on: 12/02/2026). Proceedings of EGM held on Friday, March 06, 2026. Submission of Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on :06.03.2026) | ||
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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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