| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Apr 2026 | 18 May 2026 |
| Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. The Board of Directors of the Company have decided to hold an EGM of the Company on Monday, May 18, 2026 through Video Conferencing/ Other Audio Visuals Means (VC/OAVM) in compliance with provisions of the Companies Act, 2013 (the Act) and Rules framed thereunder and the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the SEBI Listing Regulations and approved the draft notice of the EGM and matters related thereto to be issued to the shareholders for convening the EGM. Notice of Extra Ordinary General Meeting will be held on Monday, 18th May, 2026 through Video Conferencing / other Audio Visuals Means (VC/OAVM) (As per BSE Announcement dated on: 20.04.2026) 01st EGM of the company held on Monday 18Th May, 2026 through VC/ OAVM (As per BSE Announcement dated on: 18.05.2026) Submission of voting result along with Scrutinizer report (As per BSE Announcement dated on: 19.05.2026) | ||
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