| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Jul 2026 | 7 Aug 2026 |
| EGM 07/08/2026 Approved the notice convening the Extra-Ordinary General Meeting (EGM) of the Company to be held on Friday, August 7, 2026, for seeking the approval of the members for the re-appointment of Mr. Dileep Kumar (DIN: 08242564) as an Independent Director of the Company for a second term of five (5) consecutive years, commencing from August 10, 2026 and ending on August 9, 2031 (both days inclusive). He shall not be liable to retire by rotation. The notice convening the EGM will be issued to the members in due course. As per intimation attached (As Per BSE Announcement Dated on: 15/07/2026) AS PER INTIMATION As Per BSE Announcement Dated On : 07.08.2026) | ||
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