| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Apr 2026 | 16 May 2026 |
| This is to inform you that in compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Extraordinary General Meeting (EGM) for the FY 2026-27 of the Company is scheduled to be held on Saturday, 16th May, 2026 at 11.00 A.M. through Video Conferencing (VC) or other Audio-Visual Means (OAVM). The Copy of the Notice of EGM is enclosed herewith for your perusal. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) Regulation, 2015, we wish to inform you that, the EGM for the FY 2026-27 of the Company was held on Saturday, May 16, 2026, through Video Conferencing (VC)/other Audio Visual Means (OAVM). Please find enclosed summary of proceedings of Extraordinary General Meeting (EGM) for the FY 2026-27 of the Company. (As per BSE Announcement dated on: 16.05.2026). Pursuant to the Regulation 44(3) of the Listing Regulations, we hereby enclose the voting results of business transacted at the Extra Ordinary General Meeting (EGM) of the Company held on Saturday, May 16, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As per BSE announcement dated on :18.05.2026) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) Regulation, 2015, we wish to inform you that, the EGM for the FY 2026-27 of the Company was held on Saturday, May 16, 2026, at 11.00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Please find enclosed the revised summary of proceedings of Extraordinary General Meeting (EGM) for the FY 2026-27 of the Company. (As Per BSE Announcement Dated on: 19/05/2026) | ||
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