| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Jan 2026 | 4 Feb 2026 |
| Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Extraordinary General Meeting of the Company is scheduled to be held on Wednesday, 04th February, 2026 through Video Conference/Audio Visual means at 01:00 p.m. The Notice of EGM will be shared in due course of time. Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Extraordinary General meeting of the Company will be held on Wednesday, February 04, 2026 at 01:00 p.m. through Video Conference/Other Audio Visual means. The cut off date for determining the eligibility of shareholders to exercise remote e-votings and attendance at EGM is Wednesday, January 28, 2026. (As Per BSE Announcement Dated on:12.01.2026) Pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclsoed summary proceedings of Extraordinary . (As Per BSE Announcement Dated On : 04.02.2026) Pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith Scrutinizer report and voting results of remote e-voting and e-voting during Extraordinary General meeting of the Company held on Wednesday, February 04, 2026 at 01:00 p.m. through Video Conference/other Audio visual means (As Per BSE Announcement Dated On : 05.02.2026) | ||
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