| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Jul 2026 | 5 Aug 2026 |
| Considered and approved the notice convening the Extra-Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Wednesday, August 05, 2026, for the purpose of obtaining approval in respect of the proposed Preferential Issue. Please refer attached pdf. (As Per BSE Announcement Dated on 14.07.2026). Outcome Of The Preferential Issue Committee Of The Board Of Directors Of Ind-Swift Laboratories Limited In Terms Of The Provisions Of Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.. (As per BSE announcement dated on : 29.07.2026) Please find attached proceedings of EGM which was held today i.e., on 5th August, 2026 (As Per BSE Announcement Dated on: 05/08/2026) | ||
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