| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Mar 2026 | 10 Apr 2026 |
| Approval of the notice of the 01/2026-27 Extra Ordinary General Meeting scheduled to be held on Friday, 10th April, 2026. Key Information pertaining to EGM We are pleased to submit the Notice of 1/2026-27 Extra-Ordinary General Meeting scheduled to be held on Friday, 10th April, 2026 at 1.00 P.M through VC/OAVM for which the registered office of the company shall be deemed venue to transact the business activities of the EGM. (As Per BSE Announcement Dated on:17.03.2026) | ||
| EGM | 11 Oct 2025 | 6 Nov 2025 |
| Finalization of Cut-off date and Remote E-Voting period for Extra Ordinary General Meeting to be held on 6th November, 2025 through VC/OAVMApproval for the Notice of 1/2025-26 Extra Ordinary General Meeting to be held on Thursday 6th November, 2025 As per Regulation 44 of SEBI LODR 2015 and Section 108 of The companies Act, 2013 read with Rulle 20 of the Companies ( Managment and Admiration) rule 2014, the Company is providing facilities to the members to cost their votes through electronic means including remote E Voting at the EGM to be held on 06.11.2025. Cut-off date for E Voting entitlement is 30.10.2025. (As Per BSE Announcement Dated On : 11.10.2025) we are pleased to submit a copy of notice of EGM to be held on Thursday, the 6th day of November 2025 at 1.00 p.m. through Video Conferencing or other Audio Visual means (As Per BSE Announcement Dated on:14.10.2025) We are herewith submitting the proceedings of EGM held on 6th November, 2025 at Registered Office of the Company through video conferencing/ Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement Dated on 06.11.2025) | ||
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