| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Mar 2026 | 27 Apr 2026 |
| 1. The Board considered and approved draft Notice of the Extraordinary General Meeting (EGM) of the Members of the Company to be circulated to the shareholders in compliance with the Companies Act, 2013 and SEBI LODR Regulations. 2. The Board considered and approved convening of the Extraordinary General Meeting (EGM) of the Company on Monday, 27th April, 2026 at 04:00 P.M. through VC/OAVM, for approval of related party transactions and other matters as set out in the Notice. 3. The Board considered and approved appointment of M/s Ravi Patidar and Associates, Practicing Company Secretaries, as Scrutinizer for conducting the remote e-voting and e-voting during the EGM in a fair and transparent manner. 4.The Board considered and approved material related party transaction limits with certain Related Parties. As enclosed below Annexure-I. We wish to inform you that the Extraordinary General Meeting(EGM) of our Company is scheduled to be held on Monday, April 27, 2026 at 4.00 P.M. through video Conference (VC)/ Other Audio Visual Means (OAVM). Register of Members and Share Transfer will remain closed from April 21st April 2026 to April 27th 2026(both days inclusive) for the purpose of EGM. Cut-off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as 20th April 2026. (As Per BSE Announcement Dated on:01.04.2026) Summary of proceedings of the 1st Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on: 27/04/2026) Voting Resukt and Scrutinizers report on 01/2026-27 Extra Ordinary general Meeting of the Company held on Monday, 27th April, 2026. Voting Resukt and Scrutinizers report on 01/2026-27 Extra Ordinary general Meeting of the Company held on Monday, 27th April, 2026. (As Per BSE Announcement Dated On : 29.04.2026) | ||
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