| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 May 2026 | 5 Jun 2026 |
| The Board has approved the convening of an Extraordinary General Meeting of the shareholders of the Company to be held on Friday, June 05, 2026, along with the draft notice convening the meeting to be issued to the shareholders. The Extraordinary General Meeting of the Company is scheduled to be held on Friday June 05, 2026. (As Per BSE Announcement Dated on 14.05.2026). Corrigendum To The Notice Of The Extra Ordinary General Meeting Scheduled To Be Held On June 05, 2026. (As per BSE announcement dated on :23.05.2026) Proceeding of Extraordinary General Meeting of the Company held on 05.06.2026 (As Per BSE Announcement Dated on:05.06.2026) Scrutinizers Report with Voting Result (As per BSE Announcement dated on: 08.06.2026) | ||
| EGM | 14 Oct 2025 | 5 Nov 2025 |
| The Extra Ordinary General Meeting of the Company is scheduled to be held on November 05, 2025 at 3.00 p.m. Rectified Notice of EGM to be held on November 05, 2025. (As per BSE Announcement dated on: 14.10.2025) AS PER ATTACHMENT (As Per BSE Announcement Dated on: 04/11/2025) Proceedings of Extraordinary General Meeting of the Company held on 05.11.2025. (As Per Bse Announcement dated on 05/11/2025) Scrutinizers Report with Voting Result (As Per Bse Announcement dated on 07/11/2025) | ||
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