| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Nov 2025 | 18 Dec 2025 |
| Pursuant to Regulation 30 of LODR, Enclosed herewith is the Notice of Extra-Ordinary General Meeting of the Company to be held on Thursday, December 18, 2025 at 11:00 A.M. (IST) through Video Conference (VC) Other Audio Visual (OAVM). Summary of proceedings of EGM of the company for FY 2025-26 held on Thursday, 18th December, 2025 at 11:00 AM (IST) through VC and OAVM. (As per BSE Announcement dated on: 18.12.2025) Scrutinizers Report of Extra General Meeting held on 18th December, 2025 (As Per BSE Announcement Dated On : 19.12.2025) | ||
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