| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Sep 2025 | 25 Oct 2025 |
| Outcome of Board meeting held on September 27, 2025 Notice of Extraordinary General Meeting (EGM) of the Company to be held on Saturday, October 25, 2025 at 03.00 PM (IST), through VC/OAVM, to seek necessary approval of the members of the Company for the aforesaid agenda. General update on Extraordinary General Meeting to be held on October 25, 2025 (As per BSE Announcement dated on: 27/09/2025) Newspaper Publication of Extraordinary General Meeting scheduled to be held October 25, 2025 (As Per BSE Announcement Dated on 06.10.2025) Outcome of Extraordinary General Meeting held on October 25, 2025 Scrutinizers Report of Extraordinary General Meeting held on October 25, 2025 (As per BSE Announcement dated on: 25.10.2025) | ||
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