| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Nov 2025 | 24 Dec 2025 |
| Convening the Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Wednesday, December 24,2025 through video conferencing or other- audiovisual means, to seek necessary approval of the shareholders of the Company. We are enclosing herewith a copy of Notice of Extra Ordinary General Meeting of the members of the Company scheduled to be held on Wednesday, December 24, 2025 at 3.00 p.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) to transact the business as set out in Notice of EGM (As Per BSE Announcement Dated on:29.11.2025) Please find attached herewith the Corrigendum to the Notice of Extra Ordinary General Meeting to be held on December 24, 2025 (As per BSE Announcement dated on: 22.12.2025) In terms of Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed the Result of Voting conducted through remote e-voting and e-voting conducted during the Extra Ordinary General Meeting of the Company held on Wednesday, December 24, 2025 alongwith Consolidated Report of Scrutinizer. (As Per BSE Announcement Dated on:26.12.2025) This is to inform you that Extra Ordinary General Meeting (EGM) of the Company was held today i.e. Wednesday, December 24, 2025 at 3.00 pm through video conferencing facility and business mentioned in EGM Notice dated November 25, 2025 were transacted. We enclose herewith the summary of proceedings under Regulation 30 of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on:24.12.2025) | ||
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