| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Jan 2026 | 20 Feb 2026 |
| Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed the extracts of Newspaper advertisements published on Friday, January 23, 2026 in Free Press Journal and Navshakti with respect to Notice of EGM of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Notice of the Extra-ordinary General Meeting (EGM) of the members of the Company scheduled to be held on Friday, February 20, 2026 at 11:30 A.M. (IST) Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extraordinary General Meeting (EGM) of the members of the Company scheduled to be held on Friday, February 20, 2026 at 11:30 A.M. (IST) (As Per BSE Announcement Dated on 27.01.2026) Please find enclosed the Corrigendum to the Notice of the Extra-Ordinary General Meeting (EGM) of the members of the Company scheduled to be held on Friday, February 20, 2026 at 11:30 A.M. (IST). (As per BSE Announcement dated on: 05.02.2026) Please find enclosed, the Corrigendum-II to the notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on Friday, February 20, 2026 at 11:30 A.M. (IST) (As per BSE Announcement dated on: 16.02.2026) | ||
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