| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Sep 2026 | 17 Oct 2026 |
| Approved Notice of Extra-Ordinary General Meeting, which shall be held on Saturday, the 17th day of October, 2026 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) Extra-Ordinary General Meeting of the company is scheduled to be held on Saturday, 17th October, 2026 at 12:30 p.m. through video conferencing/OAVM to transact the business as set out in the notice attached. (As Per BSE Announcement Dated on 24.09.2026) Summary of proceedings of EGM enclosed herewith (As Per BSE Announcement Dated on 18.10.2026) The voting result along with the scrutinizer report the e-voting and remote e-voting held at EGM of the company held on 17.10.2026. (As Per BSE Announcement Dated On : 19.10.2026) We are enclosing herewith clarification on delay in submission with respect to proceedings of EGM (As per BSE Announcement dated on: 21.10.2026) | ||
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