| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Jun 2026 | 29 Jun 2026 |
| EGM 29/06/2026 Approved to hold and convene 01/2026-27 EOGM of the Members of the Company on Monday, 29 June 2026 at 15:00 IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with applicable provisions of the Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard for obtaining Shareholders approval and the Notice calling 01/2026-27 EOGM (As Per BSE Announcement Dated on 30.05.2026) Notice of 01/2026-27 EGM to be held on 29 June 2026 at 03:00 PM IST. (As Per BSE Announcement Dated on 01.06.2026) | ||
The company added that between April and August this year it secured contracts worth ₹434.30 crore, covering roads, building construction, wastewater treatment and toll collection.
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