| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 May 2026 | 11 Jun 2026 |
| The Board has approved the convening of an extra-ordinary general meeting of the shareholders of the Company (EGM) on 11 th June 2026 through video conferencing/other audio visual means for seeking shareholders approval inter alia for: Please find attached notice of EGM (As Per BSE Annoncement Dated on:20.05.2026) Please find attached disclosure (As per BSE Announcement dated on: 05.06.2026) Please find attached proceedings of EGM held on 11th June 2026 (As per BSE Announcement dated on: 11.06.2026) Please find attached scrutinizers report on the resolution passed in the EGM dated 11th June 2026 (As per BSE Announcement dated on: 12.06.2026) | ||
Gross non-performing assets (NPAs) stood at 2.62% in the June quarter, compared to 2.11% in the March quarter.
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