| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Nov 2025 | 23 Dec 2025 |
| Outcome of the Board Meeting held on November 29, 2025 Notice of Extra-ordinary General Meeting of the Company on 23/12/2025 attached herewith (As Per BSE Announcement Dated on 01.12.2025) Gist of proceedings of Extra Ordinary General Meeting datd 23 December 2025 of the Company is attached herewith. (As Per BSE Announcement Dated on: 23/12/2025) The details of Voting Results of the EGM of the Company held on Tuesday, December 23, 2025 are enclosed along with the Scrutinizers Report on e-voting (remote e-voting and e-voting at the meeting). (As per BSE Announcement dated on: 24.12.2025) | ||
| EGM | 30 Jun 2025 | 2 Aug 2025 |
| Pursuant to the NCLT order dated June 19, 2025, meetings of Equity Shareholders and Unsecured Creditors is directed to be convened in compliance with the provisions of Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. Accordingly, notice is hereby given that the meetings of Unsecured Creditors and Equity Shareholders of the company will be held through video conferencing/ other audio visual means on Saturday, August 02, 2025. We enclose herewith the Summary of the NCLT convened meeting of the equity shareholders of the Company; Voting Results and Scrutinizers Report. We enclose the summary of the NCLT convened meeting of the Unsecured Creditors of the Company alongwith Scrutinizers Report. (As Per BSE Announcement Dated on: 02/08/2025) | ||
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