| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Nov 2025 | 9 Dec 2025 |
| Fixed the date of EGM - 09.12.2025 The Cut-off/ record date for taking ben-pose, for the purpose of e-voting was decided and fixed on Tuesday, 2nd December, 2025. An EGM of the company was held on on 09.12.2025, through VC/OVAM please find 1. Summary of proceedings of the meeting. 2. Voting Results of the Meeting. 3. Scrutinizers report. (As Per BSE Announcement Dated On : 09/12/2025) | ||
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