| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Jul 2026 | 31 Jul 2026 |
| EGM 31/07/2026 Outcome of the Board Meeting Scheduled to be held on 02nd July, 2026. Announcement regarding Extraordinary General Meeting of the Company. (As Per BSE Announcement Dated on 02.07.2026). Notice of Second Extraordinary General Meeting for F.Y. 2026-27. (As per BSE announcement dated on : 09.07.2026) Outcome and Proceedings of the 2nd Extraordinary General Meeting for F.Y. 2026-27, scheduled to be held on 31st July, 2026, at 12:30 P.M. through Video Conferencing and Other Audio-Visual Means. (As per BSE Announcement dated on: 31.07.2026) Voting Result and Scrutinizer report for EGM held on 31st July, 2026 through VC-OAVM (As Per BSE Announcement Dated on:03.08.2026) | ||
| 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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