| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Mar 2026 | 27 Apr 2026 |
| Approved the Notice convening the Extraordinary General Meeting (EGM) of the Company which is scheduled to be held on Monday, 27t April, 2026 at 11:30 a.m. through Video- conference (VC)/ Other Audio-Visual Means (OAVM); Notice of Extra-Ordinary General Meeting (EOGM) of the Company. (As per BSE Announcement dated on: 01.04.2026) EGM 27/04/2026 (As Per BSE Bulletin Dated on 01.04.2026) Proceedings of Extra ordinary General meeting (EOGM) held on 27th April, 2026 (As Per BSE Announcement Dated on 27.04.2026) Scrutinizer report for the Extra Ordinary general Meeting held on 27th April, 2026 Outcome of Extra-Ordinary General Meeting held on 27th April, 2026. (As Per BSE Announcement Dated on: 28/04/2026) | ||
| EGM | 2 Feb 2026 | 24 Mar 2026 |
| The Board would like to hold the 01st Extraordinary General Meeting (EGM) of the Financial Year 2025-2026 of the Company which is scheduled to be held on Monday, 02nd March, 2026 at 02:00 p.m. through Video- conference (VC)/ Other Audio-Visual Means (OAVM) to consider the following agenda Re-Schedule Extra-Ordinary General Meeting To Tuesday, March 17, 2026 At 2:00 P.M. Through Video- Conference (VC)/ Other Audio-Visual Means (OAVM). (As per BSE Announcement dated on: 12.02.2026) Notice of Extra Ordinary General Meeting held on Tuesday March 17, 2026 at 02.00 P.M. (As per BSE announcement dated on : 18.02.2026) EOGM of the company is adjourned due to want of Quorum. Please find enclosed EGM Outcome. (As per BSE announcement dated on :17.03.2026) Enclosed herewith Newspaper for Adjourned EGM Published on 19.03.2026 (As Per BSE Announcement Dated on 20.03.2026). Enclosed herewith EGM Outcome and Proceedings . (As per BSE announcement dated on :24.03.2026). Enclosed herewith Scrutinizer Report along with Voting Results. (As per BSE announcement dated on : 26.03.2026) | ||
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