| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Nov 2025 | 19 Dec 2025 |
| pproval of draft Notice for convening the Extraordinary General Meeting (EOGM) to be held on 12 December, 2025. Notice is hereby given that the 1st (01/2025-26) Extra-Ordinary General Meeting of members of the company will be held on Friday, 12th December, 2025 at 5:00 P.M. (IST) through VC/OAVM. (As Per BSE Announcement Dated on: 20/11/2025) The 1st EOGM for the year 2025-26 to be held on 12th December, 2025 at 05:00 PM is stands adjourned due to lack of quorum & is now scheduled to be held on 19th December, 2025 at same time same venue. (As Per BSE Announcement Dated on: 12/12/2025) We submit herewith the proceedings of Adjourned Extra-Ordinary General Meeting (01/2025-26) of the Company. (As Per BSE Announcement Dated on 19.12.2025) Voting Results for the Adjourned Extra-Ordinary General Meeting (01/2025-26) of the Company. Scrutinizers Report of the Adjourned Extra-Ordinary General Meeting (01/2025-26) of the Company. (As per BSE Announcement dated on: 20.12.2025) | ||
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