| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Apr 2026 | 7 May 2026 |
| Intimation of Notice of Extraordinary General Meeting to be held on 7th May, 2026, for seeking shareholders approval for potential IBC Initiation. Extraordinary General meeting held on 7th May 2026 to approve the mandate to initiate the Pre-packaged insolvency resolution process/ Corporate Insolvency Resolution Process. (As Per BSE Announcement Dated on 07.05.2026) | ||
| EGM | 12 Mar 2026 | 4 Apr 2026 |
| Intimation of Notice of Extra Ordinary General Meeting to be held on 4th April 2026 for Increase in authorised share capital and subsequent amendment in MOA. Proceedings of Extra-Ordinary General Meeting of (Company) held on 4th April 2026 to consider the agenda of an increase in the authorised Share Capital of the company. (As Per BSE Announcement Dated on:04.04.2026). Pursuant to Regulation 30 and 44(3) of SEBI Lising Regulations, voting results and scrutinizer report for EGM held on 4th April 2026 are enclosed. (As per BSE announcement dated on :06.04.2026) | ||
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