| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Nov 2025 | 9 Dec 2025 |
| Notice of the Extra-ordinary General Meeting of the Company scheduled to be held on Tuesday, December 09, 2025. We are submitting the proceedings of the EGM of the Company held on 09.12.2025 (As per BSE Announcement dated on: 10.12.2025) Voting Results of the 1st Extra Ordinary General Meeting for the Financial Year 2025-26 held on 9th December 2025. (As per BSE Announcement dated on: 11.12.2025) | ||
| EGM | 22 Jan 2025 | 20 Feb 2025 |
| Issuance of equity shares of the Company to Promoter and Non-Promoter category on preferential basis and other related matters. Please find the EGM Notice, which is scheduled to be held on Thursday, 20th February 2025 at 01:00 pm via Other Audio Video Conferencing (OAVC) Mode. Intimation regarding book closure of the company pursuant to Extra-ordinary General Meeting scheduled to be held on Thursday, 20th February 2025 at 01:00 pm. (As Per BSE Announcement Dated on: 25/01/2025) Summary of proceedings of the Extra-ordinary General Meeting of the shareholders of the Company held on Friday, February 20, 2025 at 01:00 P.M through Video-conferencing/Other Audio Video Mode (OAVC). (As Per BSE Announcement Dated on: 20/02/2025) Scrutinizers report with Voting results of Extra-ordinary General Meeting held on February 20, 2025. (As per BSE Announcement Dated on 21/02/2025) | ||
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