| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Mar 2026 | 31 Mar 2026 |
| Fixed Tuesday, 31st March, 2026 at 12.30 p.m. as the date for convening the 1st Extra ordinary General Meeting (EGM) of the company for the financial year ended 31st March, 2026 and approved the draft Notice of the EGM. It is hereby informed that EGM will be held on 31st March 2026 at 12.30 p.m. through VC and Register of Members and Share Transfer Books of Company will remain closed from 24th March 2026 to 31st March 2026 (both days inclusive) and cut off date for remote e-voting will be from 24th March 2026. The remote e-voting will commence on 27th March 2026 at 9.00 a.m. and end on 30th March 2026 at 5.00 p.m. (As Per BSE Announcement Dated on 07.03.2026) Enclosing herewith the proceedings of the 1st Extra Ordinary General Meeting of the Company for FY 2025-26 held on Tuesday, 31st March, 2026 at 12.30 p.m. (As per BSE Announcement dated on: 31.03.2026) Enclosing herewith the Voting Results & Scrutinizers Report for EGM held on 31st March 2026 (As Per BSE Announcement Dated on:01.04.2026) | ||
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