| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Feb 2026 | 20 Mar 2026 |
| Intimation and Submission of Notice of 1/2025-26 EGM of the Company scheduled to be held on Friday,20th March,2026. Announcement regarding providing remote E-Voting Facility for the 1/2025-26 EGM scheduled to be held on Friday,20th March,2026. (As Per BSE Announcement Dated on 26.02.2026) Submission of Proceeding of an Extraordinary General Meeting of the Company held 20th March, 2026 (As Per BSE Announcement Dated on:20.03.2026) Declaration of Results of Remote E-Voting & E-Voting at 01/2025-26 EGM held on 20/03/2026. (As per BSE announcement dated on :23.03.2026) | ||
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