| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Nov 2025 | 2 Dec 2025 |
| Pursuant to the Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held on November 04, 2025 have inter alia, approved the following matters Draft Notice convening EGM of the Company to be held on Tuesday, December 02, 2025, through VC/ OAVM to take necessary approvals of the Shareholders for Increase in Authorized Share Capital, Limit for making investments and CFO Remuneration. (As Per BSE Announcement Dated on 10.11.2025) Outcome of Extra-ordinary General Meeting held on December 02, 2025. (As Per BSE Announcement Dated on:02.12.2025) Voting Results along with Scrutinizers Report of EGM held on 02.12.2025. (As Per BSE Announcement Dated on: 03/12/2025) | ||
| EGM | 27 Mar 2025 | 21 Apr 2025 |
| Approved the Notice of the Extra Ordinary General Meeting of the company proposed to be convened on Monday, the 21st day of April, 2025 at 12.00 P.M. through VC/OAVM for availing approval for the above stated proposal. Please find attached Notice of EGM. (As Per BSE Announcement dated on 28.03.2025) Please find attached Proceedings of EGM of the Company (As Per Bse Announcement Dated on :21.04.2025) Please find attached Voting Results of EGM of the Company. (As per BSE Announcement Dated on 22/04/2025) | ||
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