| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Jan 2026 | 3 Feb 2026 |
| Please refer the attached letter. Please refer the attached notice for the EOGM to be held on 03rd February 2026 at 12:00 Noon (As Per BSE Announcement Dated on:12.01.2026) Proceedings of the EGM held on February 03, 2026. (As per BSE Announcement dated on: 03.02.2026) Scrutinizers Report along with voting results of EGM held on February 03, 2026. (As per BSE Announcement dated on: 04.02.2026) | ||
| EGM | 12 May 2025 | 10 Jun 2025 |
| An Extraordinary General Meeting of the Company to be convened on Tuesday, 10th June, 2025 at 12:00 P.M. through Video Conferencing/ Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (SEBICircular) to transact the above business Please find enclosed the Notice of the Extra-Ordinary General Meeting to be held on 10th June 2025. (As Per BSE Announcement Dated on 16.05.2025) Please refer the attached letter. (As Per BSE Announcement Dated on: 11/06/2025) | ||
The company reported a 42.63% decline in consolidated net profit, which fell to Rs 22.33 crore in Q4 FY25.
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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