| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Oct 2026 | 29 Oct 2026 |
| EGM 29/10/2026. We hereby submit Notice of EoGM of shareholders to be held on October 29, 2026 through Video Conferencing (VC) / Other Audio - Visual Means (OAVM) Upto 1,37,00,000 (One Crore Thirty-Seven Lakh) Convertible Warrants at a price of Rs. 13/- (Rupees Thirteen) each, convertible into 1,37,00,000 (One Crore Thirty-Seven Lakh) Equity Share of Face Value of Rs. 5/- (Rupees Five) each and premium of Rs. 8/- (Rupees Eight), aggregating Rs. 17,81,00,000/- (Rupees Seventeen Crore Eighty-One Lakh). Corrigendum to the Notice of Extra-Ordinary General Meeting. (As per BSE Announcement dated on: 23.10.2026) we hereby submit Proceeding of the 01/2026-27 EOGm held through Video Conferencing and Other Audio-Visula Means (OAVM) on Thursday, October 29, 2026 at 3:00 P.M. (As Per BSE Announcement Dated On : 29.10.2026) | ||
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