| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Jan 2026 | 11 Feb 2026 |
| Convening of Extra-Ordinary General Meeting (EGM) of the shareholders of the Company onWednesday, 11th February, 2026, through video conferencing or other audio-visual means, for seeking necessary approval of the Members for the aforesaid matter. Notice of Extra -Ordinary General Meeting (As Per BSE Announcement Dated on:19.01.2026) Summary of Proceeding of the EGM of the Company (As Per BSE Announcement Dated on 11.02.2026) Submission of Scrutinizers Report and Voting Results for the Extra-Ordinary General Meeting held on 11th February 2026 (As Per BSE Announcement Dated on:13.02.2026) | ||
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