| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Dec 2025 | 8 Jan 2026 |
| The Notice of the Extra ordinary General meeting and the schedule of Evoting and Book Closures are attached for reference Notice of the Extra ordinary General Meeting is attached for reference The details of Record date for Extra ordinary General Meeting is attached for reference (As Per BSE Announcement Dated on 15.12.2025) The notice of the Extra ordinary General Meeting is attached for reference The notice of Extra ordinary General Meeting is attached for reference (As Per BSE Announcement Dated on 26.12.2025) The Proceedings of the 01/2025-2026 EOGM held on January 08, 2026 are attached for reference. (As per BSE Announcement dated on: 08.01.2026) | ||
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