| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Jun 2026 | 17 Jul 2026 |
| Outcome of Board Meeting held on June 19, 2026 under Regulation 30 of SEBI (LODR) 2015. Notice of EGM to be held on Friday, 17th July, 2026 at 12:00 PM (IST) at the registered office of the Company. (As per BSE announcement dated on : 22.06.2026). Intimation of Cut-Off date for the purpose of EGM scheduled to be held on July 17, 2026 at 12:00 PM at the registered office of the Company, will be Friday, July 10, 2026. (As per BSE announcement dated on : 23.06.2026) Outcome and Proceedings of (1/2026-27) Extraordinary General Meeting (EGM) of the Company held on 17th July, 2026. Submission of Scrutinizers Report containing Voting Results of the EGM held on 17th July, 2026 as per Regulation 44 of SEBI (LODR) 2015. Disclosure under Regulation 30 of the SEBI (LODR) 2015 and Outcome of the EGM held on Friday, 17 July, 2026 on the basis of Scrutinizers Report. Adoption of New Set of Memorandum and Articles of Association and Alteration thereof. (As Per BSE Announcement Dated on 20.07.2026) | ||
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