| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Dec 2025 | 6 Feb 2026 |
| In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of Listing Regulation, we would like to inform you that Board Meeting of the Company was held today i.e. on Tuesday, 23rd December, 2025 at 04:00 p.m. at the registered office of the Company, the Board has considered and approved the matters attached herewith Outcome of Board Meeting dated 12.01.2026 (As Per BSE Announcement Dated on 12.01.2026) 01st Extra-Ordinary General Meeting for the Financial Year 2025-2026 (As Per BSE Announcement Dated on: 14/01/2026) Enclosed the summary of the Proceedings of the Extra Ordinary General Meeting of the Company as required under Regulation 30 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on: 06/02/2026) Voting Results of the Extra-Ordinary General Meeting of the Company (As per BSE Announcement dated on: 10.02.2026) | ||
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