| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Jan 2026 | 12 Feb 2026 |
| Notice of Extra Ordinary General Meeting scheduled to be held on 12th February, 2026 via video conferencing to consider the appointment of Independent Director. Intimation of Book Closure, cut off date and remote e-voting period for EGM scheduled to be held on 12th February, 2026. (As Per BSE Announcement Dated on:21.01.2026) Corrigendum to Notice of EGM dated 19th January, 2026 to be issue to include the additional item of business as approved by Board of Directors (As per BSE Announcement dated on: 02.02.2026) Scrutinizer report along with Voting Results of Extra Ordinary General Meeting held on 12th February, 2026 through video conferencing Proceeding of Extra Ordinary General Meeting held today i.e. on 12th day of February, 2026 via video conferencing. (As Per BSE Announcement Dated on: 12/02/2026) | ||
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