| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Nov 2025 | 18 Dec 2025 |
| Approved the day, date, time and venue for the EOGM of the Company scheduled on Thursday, December 18, 2025 at 3.00 PM (IST) through Video Conferencing / other Audio Visual means to discuss the matters mentioned in the Notice of said EOGM. Notice is hereby given that the Extraordinary General Meeting of the Members of the Company will be held on Thursday, 18 December, 2025 at 3 PM at the registered office of the company through video conferencing/ other audio visual means (As Per BSE Announcement Dated on:26.11.2025) We wish to inform you that the Extraordinary General Meeting was held on Thursday, December 18, 2025 at 3 PM through video conferencing/Other Audio Visual means (OAVM) to transact the business as stated in the EGM Notice dated November 26, 2025. (As per BSE Announcement dated on: 18.12.2025) The Extraordinary General meeting of the Company was held on Thursday, December 18, 2025 at 3 PM through video conferencing/ Other audio Visual Means (OAVM). As per applicable rules, the Company provided remote e-voting facility to its shareholders for voting on the businesses mentioned in the Notice.The Scrutinizers Report is annexed herewith. (As per BSE Announcement dated on: 19.12.2025) | ||
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