| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Jun 2026 | 24 Jul 2026 |
| An Extra Ordinary General Meeting of the Company to be convened on Friday, July 24, 2026, through Video Conferencing/ Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) to transact the above business Notice of the Extra Ordinary General Meeting scheduled to be held on Friday, July 24, 2026. (As Per BSE Announcement Dated on:02.07.2026) The Corrigendum dated July 20, 2026, shall form an integral part of and should be read in conjunction with the Notice of EGM dated June 25, 2026. (As Per BSE Announcement Dated on:20.07.2026) Proceedings of the Extra Ordinary General Meeting held on Friday, July 24, 2026 Scrutinizers Report of the Extra Ordinary General Meeting held on Friday, July 24, 2026 (As per BSE Announcement dated on: 24.07.2026) | ||
| EGM | 9 Jan 2026 | 3 Feb 2026 |
| Please refer the attached letter. Please refer the attached notice for the EOGM to be held on 03rd February 2026 at 12:00 Noon (As Per BSE Announcement Dated on:12.01.2026) Proceedings of the EGM held on February 03, 2026. (As per BSE Announcement dated on: 03.02.2026) Scrutinizers Report along with voting results of EGM held on February 03, 2026. (As per BSE Announcement dated on: 04.02.2026) | ||
The company reported a 42.63% decline in consolidated net profit, which fell to Rs 22.33 crore in Q4 FY25.
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+91 9892691696
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