| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Feb 2026 | 14 Mar 2026 |
| Appointment of M/s. Shweta Jain & Co LLP Chartered Accountants, (FRN: 127673W) as New Statutory Auditors to fill the Casual Vacancyarose due to the Resignation of M/s J Singh & Associates Chartered Accountants (FRN.110266W) dated 19th December, 2025. and to take the note on Resignation of Ms. Inderpreet Kaur Gulati (DIN: 09213754) from the post of Chief Financial Officer (CFO) & Executive Director. Notice of the EGM of the company to be held on Saturday, 14th March,2026 through Video Conferencing or other audio visual means. (As Per BSE Announcement Dated on:20.02.2026) Proceedings of Extra Ordinary General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Voting Result for the Extra Ordinary General Meeting of the Company held on 14th March,2026 (As per BSE Announcement dated on: 14.03.2026) | ||
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