| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Mar 2026 | 30 Mar 2026 |
| Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Extraordinary General meeting (EGM) of the Company will be held on Monday, March 30, 2026 at 01:00 p.m. through Video Conference/Other Audio Visual means. The Notice of EGM will be shared in due course of time. Pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Extraordinary General meeting of the Company will be held on Monday, March 30, 2026 at 01:00 p.m. through Video Conference/Other Audio Visual means. The remote evoting will commence on Friday, March 27, 2026 (09:00 a.m.) and will end on Sunday, March 29, 2026 (05:00 p.m.). The Cut off date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at EGM is Monday, March 23, 2026. (As Per BSE Announcement Dated on: 08/03/2026) With reference to Notice of Extrordinary General Meeting dated March 06, 2026 issued by the Company for the matter satted in the Notice of EGM which was already sent via email to all the shareholders of the Company, the Company has issued corrigednum to the Notice of EGM vide email to inform all shareholders regarding the amendment in explanatory statement. Copy of corrigendum is enclosed herewith. (As Per BSE Announcement Dated on 27.03.2026) 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 enclosed herewith summary proceedings of Extraordinary General meeting held on Monday, March 30, 2026 (As per BSE Announcement dated on: 30.03.2026) Pursuant to provisions of Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of Companies Act, 2013 rtead with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed Scrutinizer report and voting results of Extraordinary General meeting held on March 30, 2026 at 01:00 pm through Video Conference/Other Audio visual means . (As Per BSE Announcement Dated on 31.03.2026) | ||
| 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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