| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Sep 2026 | 23 Oct 2026 |
| Convening an extraordinary general meeting of the Company on Friday, October 23, 2026, at 11.00 a.m. through video conferencing or other audio-visual means, to seek necessary approval of the shareholders of the Company, for the Preferential Issue Notice of Extra-Ordinary General Meeting of the company to be held on Friday, October 23, 2026 at 11.00 A.M. (IST) through Video Conferencing or Other Audio Visual Means (As Per BSE Announcement Dated on:01.10.2026) The proceedings of Extra Ordinary General Meeting are attached. (As per BSE Announcement dated on: 23.10.2026) Disclosure of voting results of Extra Ordinary General Meeting of the Company along with Scrutinizers Report. (As Per BSE Announcement Dated On : 24.10.2026) | ||
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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, 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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