| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Mar 2025 | 25 Apr 2025 |
| The Board of Directors at their meeting held today viz., 13th March 2025 has inter-alia approved investment, appointment of independent director, reconstitution of committees and fixing the date of EGM. Notice convening the Extra-Ordinary General Meeting on 25th April 2025 (As per BSE Announcement Dated on 20/03/2025) PROCEEDINGS OF THE EXTR-ORDINARY GENERAL MEETING HELD ON FRIDAY, THE 25TH APRIL 2025 THRUGH VIDEO CONFERENCING (As Per BSE Announcement Dated on: 25/04/2025) | ||
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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
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