| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Sep 2025 | 22 Oct 2025 |
| Newspaper Clipping - Information regarding Extra-Ordinary General Meeting to be held through VC/OAVM Outcome of Board Meeting held on 25th September, 2025 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (As Per BSE Announcement Dated on 25.09.2025) Further take note that pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 16th October 2025 to Wednesday 22nd October, 2025 (both days inclusive) for the purpose of Extra Ordinary General Meeting Intimation of Record date for the purpose of EOGM of the Company. (As Per Bse Announcement dated on 30/09/2025) Corrigendum I to the Notice of Extraordinary General Meeting to be held on 22nd October, 2025. (As Per BSE Announcement Dated on: 17/10/2025) | ||
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