| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Aug 2026 | 28 Aug 2026 |
| EGM 28/08/2026 Approved the Notice convening the Extra-Ordinary General Meeting (EGM) of the Members of the Company to be held on Friday, 28th August, 2026, for seeking the approval of the Members by way of a Special Resolution for the continuation of the appointment of Mr. Shantilal Ishawarlal Patel (DIN: 01362109) as Whole-Time Director of the Company upon his attaining the age of 70 years, pursuant to Section 196(3)(a) of the Companies Act, 2013 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of the Notice of Extraordinary General Meeting to be held on 28th August, 2026. Proceeding of the Extraordinary General Meeting. (As Per BSE Announcement Dated on:28.08.2026) Scrutinizers Report (As Per BSE Announcement Dated on: 29/08/2026) | ||
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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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