| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Mar 2026 | 18 Apr 2026 |
| Outcome of Board Meeting dated 25th March 2026 for approval of EGM on 18th April 2026 EGM notice sent to members today for EGM dated 18th April 2026 at 11.30 a.m through NSDL audio video conference EGM notice sent to members on 27th March, 2026 for EGM dated 18th April, 2026 at 11.30 a.m through NSDL audio video conference. (As per BSE Announcement dated on: 27.03.2026) Proceedings of Extra-ordinary General Meeting held on 18th April 2026 (As per BSE Announcement dated on: 18.04.2026) Consolidate Results by the Scrutinizer for the EGM held on 18th April, 2026. Declaration of Evoting Results by the CFO & Company Secretary for the EGM held on 18th April, 2206. (As Per BSE Announcement Dated on 20.04.2026) | ||
| EGM | 4 Jun 2025 | 30 Jun 2025 |
| EGM Intimation for meeting dated 30th June, 2025 as Special Resolution for approval of appointment of Mr. Haresh G. Desai as Independent Director for 5 years. Proceedings of the EGM held on 30th June, 2025 at 11.30 a.m. for Appointment of Mr. Haresh G. Desai as Independent Director for 5 years as a Special Resolution. (As Per BSE Announcement Dated on :30.06.2025) Voting Results by the Chairperson for EGM held on 30th June, 2025 Scrutinizers Report for the EGM held on 30th June, 2025 by the Practicing Company Secretary (As Per BSE Announcement Dated on 01.07.2025) | ||
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