| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Aug 2026 | 17 Sep 2026 |
| The Board has approved the convening of the Extraordinary General Meeting (EGM) of the shareholders of the Company on Thursday the September 17, 2026 at 10.15 am by way of Video Conference (VC) or Other Audio-Visual Means (OVAM) at the registered office of the Company, i.e. 21, Patullos Road , Chennai 600 002, along with the draft notice convening the EGM to be issued to the shareholders to seek the approval of the shareholders for the Preferential Issue and Fund Raise Enhancement Further, the Company has fixed September 10, 2026, as the record date for ascertaining the names of the shareholders, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the business to be transacted at the EGM scheduled to be held on September 17, 2026 at 10.15 am at the registered office of the Company, i.e., 21, Patullos Road, Chennai 60000 Wheels India Ltd has informed BSE that the Extraordinary General Meeting (EGM) of the Company will be held on September 17, 2026. (As per BSE Announcement dated on: 24.08.2026). Wheels India Ltd has informed BSE about Corrigendum to the Notice of the Extra Ordinary General Meeting of the Company scheduled to be held on September 17, 2026.. (As per BSE announcement dated on : 02.09.2026) Wheels India Ltd has submitted to BSE a copy of Proceedings of Extraordinary General Meeting of the Company and Chairmans Speech. Wheels India Ltd has informed BSE regarding the details of Voting results at the Extraordinary General Meeting (EGM) of the Company held on September 17, 2026, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Consolidated Scrutinizers Report. (As per BSE Announcement dated on: 18.09.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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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