| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Mar 2026 | 28 Apr 2026 |
| Please find attached the outcome of the Board Meeting and the EGM date. Please find attached the Notice of Extraordinary General Meeting scheduled to be held on 28th April, 2026 (As per BSE Announcement dated on: 06.04.2026) Outcome and Proceedings of the Extraordinary General Meeting held on 28th April, 2026, through (VC-OAVM). Voting Result and Scrutinizers Report for EGM held on 28th April, 2026 through VC-OAVM (As Per BSE Annoncement Dated on:28.04.2026) | ||
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