| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Dec 2025 | 12 Jan 2026 |
| The Extraordinary General Meeting (EGM) to be held on Monday, January 12, 2025 through video conferencing (VC) or other audiovisual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The detailed Resolution along with the Explanatory Statement forming part of the EGM will be dispatched shortly. Please find enclosed the Corrigendum to the Outcome of The Board Meeting dated 17.12.2025 (As Per BSE Announcement Dated on: 18/12/2025) Outcome of EGM held on 12.1.2026 (As Per BSE Announcement Dated On : 10.01.2026) SCRUTINIZERS REPORT FOR THE EGM HELD ON 12.1.2026 (As Per BSE Announcement Dated on 12.01.2026) | ||
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