| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Apr 2026 | 25 Apr 2026 |
| Notice of Extra-Ordinary General Meeting to be held on April 25, 2026. In reference to the captioned matter and in continuation to our intimation dated April 03, 2026 we are submitting herewith the Corrigendum to the Notice of EGM which is scheduled to be held on April 25, 2026 through VC/OAVM. (As per BSE announcement dated on :14.04.2026) Outcome and Proceedings of Extra-Ordinary General Meeting of the Company held today i.e., April 25, 2026. Please find the enclosed Voting Results and Scrutinizer Report for the Extra-Ordinary General Meeting of the Company held on April 25, 2026. (As Per BSE Announcement Dated On : 25.04.2026) | ||
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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
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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