| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Nov 2025 | 19 Dec 2025 |
| Outcome of Board Meeting ENCLOSED HEREWITH 02ND EXTRA ORDINARY GENERAL MEETING TO BE HELD ON 19TH DECEMBER 2025 ENCLOSED HEREWITH BOOK CLOSURE FROM SATURDAY ON 13TH DECEMBER 2025 TO FRIDAY ON 19TH DECEMBER 2025 ENCLOSED HEREWITH Notice of 02nd Extra Ordinary General Meeting to be held on 19th December 2025 at 2:00 PM (As per BSE Announcement dated on: 25.11.2025) 02ND EXTRA ORDINARY GENERAL MEETING HELD ON 19TH DECEMBER 2025 THROUGH VIDEO CONFERENCING (As Per BSE Announcement Dated on 19.12.2025) Enclosed herewith Revised Voting Results for 2nd EGM dated 19/12/2025 (As Per BSE Announcement Dated On : 23.12.2025) SCRUTINIZER REPORT - 02ND EXTRA ORDINARY GENERAL MEETING dated 19th Dec 2025 Voting Results for 02nd Extra Ordinary General Meeting (As Per BSE Announcement Dated on:23.12.2025) | ||
| EGM | 22 Apr 2025 | 27 May 2025 |
| Enclosed herewith Board Meeting Outcome dated 22/04/2025 along with Promoter Reclassification Letter ENCLOSED HEREWITH INTIMATION OF EGM TO BE HELD ON 27/05/2025 AT 4 PM THROUGH VC ENCLOSED HEREWITH NOTICE OF EGM TO BE HELD ON 27/05/2025 AT 4 PM THROUGH VC (As per BSE Announcement Dated on 29/04/2025) ENCLSOED HEREWITH EGM OUTCOME & PROCEEDINGS FOR EGM HELD DON 27/05/2025 (As Per BSE Announcement dated on 27.05.2025) ENCLSOED HEREWITH SCRUTINIZER REPORT FOR EGM HELD ON 27/05/2025 ENCLOSED HEERWITH VOTING RESULT FOR EGM HELD ON 27/05/2025 (As Per BSE Announcement Dated on: 29/05/2025) | ||
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