| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Sep 2025 | 15 Oct 2025 |
| EGM 15/10/2025 Intimation of Extra Ordinary General Meeting (EGM) of the Company (As Per Bse Announcement dated on 23/09/2025) Intimation About Dispatch of Letter to Selected Shareholders Providing Weblink of Noticeof Extraordinary General Meeting. (As Per BSE Announcement Dated on 24.09.2025) In reference to the caption subject matter and in continuation to our intimation dated September 23, 2025, please find enclosed here with the Corrigendum 1 to the notice of Extraordinary General Meeting dispatched to the shareholders on September 23, 2025. This Corrigendum 1 to the notice of the EGM shall form an integral part of the notice of the EGM and from the date hereof, the Notice of the EGM shall always be read in conjunction with this Corrigendum 1. All other contents of the notice of EGM, save and accept as modified or supplemented by the Corrigendum 1, shall remain unchanged. (As Per BSE Announcement Dated on 10.10.2025) Shareholder Meeting/ Postal Ballot- Outcome of EGM. (As Per BSE Announcement Dated on: 15/10/2025) Scrutnizer Report (As Per BSE Announcement Dated on:16.10.2025) | ||
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