| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Nov 2025 | 19 Dec 2025 |
| Copy of Newspaper Publication regarding notice of Extra- Ordinary General Meeting Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 27.11.2025) Summary of the proceedings of the Extra - Ordinary General Meeting of the Company on Friday, December 19 , 2025 (As per BSE Announcement dated on: 19.12.2025) Submission of Voting Results and Scrutinizers Report for the Extra Ordinary General meeting (As Per BSE Announcement Dated on: 22/12/2025) | ||
| EGM | 21 Mar 2025 | 15 Apr 2025 |
| EOGM of the Members of the Company will be held on Tuesday April 15, 2025 Outcome of Extraordinary General Meeting of the company held today to consider and approve the agendas as attached. (As Per BSE Announcement Dated on: 15/04/2025) Voting Result and Scrutinizer Report on E-voting at EGM (As per BSE Announcement Dated on 16/04/2025) | ||
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