| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| 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) | ||
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