| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Dec 2025 | 3 Jan 2026 |
| Extra-Ordinary General Meeting (EGM) of the Members of the Company has been scheduled to be held on Saturday, January 03, 2026 at 11:00 A.M. (IST) through Electronic Mode (Video Conferencing or other Audio Visual Means) The attached is Notice of Book Closure, Record / Cut-off Date and E-Voting of the Purpose of Extra-Ordinary General Meeting of the Members of the Company (Book Closure from December 27, 2025 to January 03, 2026) The Proceedings of Extra-Ordinary General Meeting held on 03rd January, 2026 (Saturday) at 11:00A.M. through Video Conferencing / Other Audio Visual Means, are attached herewith. The .... Read More.. (As Per BSE Announcement Dated on 03.01.2026) Consolidated Scrutinizers Report dt. 05th January, 2026 on Remote E-Voting and Venue E-Voting of Extra-Ordinary General Meeting held on 03rd January, 2026 (Saturday) at 11:00 A.M., through Video Conferencing / other Audio Visual Means, is attached herewith. (As Per BSE Announcement Dated On : 05.01.2026) Voting Results and Consolidated Scrutinizers Report of Remote E-Voting and Venue E-Voting of Extra-Ordinary General Meeting of Members of the Company held on 03rd January, 2026 (Saturday) through Video Conferencing / other Audio Visual Means, are attached herewith (As Per BSE Announcement Dated on : 06.01.2025) | ||
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