| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Jul 2025 | 21 Aug 2025 |
| The Board also approved Notice of (02/2025-26) Extra-Ordinary General Meeting of the members of the Company to be held on Thursday, August 21, 2025, at 12.30 P.M. (Indian Standard Time) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to seek members approval for aforesaid matters. Notice of Extra-Ordinary General Meeting (EGM) (As per BSE Announcement Dated on 28/07/2025) Outcome of EGM (As Per BSE Announcement Dated on :31.07.2025) Corrigendum to the Notice of EGM (As Per BSE Announcement Dated on:08.08.2025) 2nd Corrigendum to Notice of EGM (As Per BSE Announcement Dated on: 18/08/2025) Outcome of EGM Proceeding of the EGM (As Per BSE Announcement Dated on:21.08.2025) | ||
| EGM | 7 Jul 2025 | 31 Jul 2025 |
| Notice of (01/2025-26) Extra Ordinary General Meeting and of the members of the Company to be held on Thursday, July 31, 2025, at 12.30 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to seek members approval for certain matters. Notice of Extra-Ordinary General Meeting (EGM) (As Per BSE Announcement Dated on :08.07.2025) Proceeding of the EGM (As Per BSE Announcement Dated on: 31/07/2025) | ||
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