| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 May 2026 | 13 Jun 2026 |
| To convene the Extra-Ordinary General Meeting (EGM) of the Company on Saturday, the 13th June, 2026, through Video Conference (VC) or Other Audio-Visual Means (OAVM) without a common venue for seeking the necessary approval of the shareholders for the aforesaid matters; Pursuant to Regulation 30 SEBI(LODR) Regulations, 2015, we are submitting herewith the proceedings of the EGM of the Company held on Saturday 13th June, 2026. We wish to inform you that the EGM of the Company was held on 13th June, 2026 at 11.00 A.M. IST through VC/OAVM. In this regard, we are enclosing the voting results of the business transacted at the EGM as per Regulation 44(3) of SEBI(LODR) Regulations, 2015 and the Consolidated Scrutinizers Report on remote e-voting and e-voting during the EGM. (As per BSE Announcement dated on: 13.06.2026) | ||
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