| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Mar 2026 | 6 Apr 2026 |
| We wish to inform you that the Meeting of the Board of Directors of the Company held on 10th March,2026 at 4.00 P.M. at the registered office of the Company at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai - 400001inter alia, considered and approved the following: 1. Revision in Preferential Issue Size2. Approval of Proposed Allottees3. Issue of up to 2,03,50,000 (Two Crore Three Lakh Fifty Thousand only) Equity shares of face value Rs. 10/- (Rupees Ten Only) for cash at a price of Rs. 10/- for an amount up to Rs. 20,35,00,000(Twenty Crore Thirty-five Lakh only) to the below mentioned non-promoters/ promoters (Proposed Allottees) on a preferential basis 4. Convening of Extraordinary General Meeting 5. Approval of EGM Notice6.Approval of Book Closure. We are please to submit a copy of Notice of EGM of the company to be held on Monday 6th April,2026 at the registered office of the company . Remote Evoting facility for the EGM to be held on 6th April,2026 (As per BSE Announcement dated on: 13.03.2026) Corrigendum to the notice of the 01/2025-26 Extra Ordinary General meeting of the member to be held on 6th April,2026 (As Per BSE Announcement Dated on 25.03.2026) We are submitting proceedings of EGM required under regulation 30 of SEBI(LODR) regulations,2018. (As per BSE announcement dated on :06.04.2026) Consolidated voting results (remote E voting and Poll at EGM) for EGM held on 6th April,2026 Outcome of Extra Ordinary General Meetg held on 6th April , 2026 (As per BSE Announcement dated on: 08.04.2026) | ||
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