| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Apr 2026 | 27 Apr 2026 |
| Extra-Ordinary General Meeting of the Company for regularisation of Mr. Eswar Reddy Putturu, Additional Director (Independent) and for the approval of material related party transactions with VSR Paper and Packaging Limited, Subsidiary Company, is scheduled to be held on Monday, 27.04.2026 at 11.00 a.m., through Video conference/ other audio-visual means (OVAM). Notice of Extra-Ordinary General Meeting to be held on 27.04.2026 Outcome of EGM of the company for FY 2026-27 held on 27.04.2026 Scrutinizers Report for the EGM of the company for the FY 2026-27 held on 27.04.2026 (As Per BSE Annoncement Dated on:27.04.2026) | ||
| EGM | 20 Jun 2025 | 21 Jul 2025 |
| Outcome of Board Meeting held on 20.06.2025 Notice for the 1st EGM of the Company for the FY 2025-26 to be held on Monday, 21.07.2025 at 11:00 A.M. through VC/OVAM facility. (As Per BSE Announcement Dated on :27.06.2025) Corrigendum to the EGM (As Per BSE Announcement Dated on :17.07.2025) EGM Outcome, proceedings & Scrutinizers report (As Per BSE Announcement Dated on: 21.07.2025) | ||
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