| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Jan 2026 | 20 Feb 2026 |
| Approved draft of Notice of Extra-Ordinary General Meeting to be held on Friday, February 20, 2026. Notice of Extra-Ordinary General Meeting to be held on February 20, 2026 (As per BSE Announcement dated on: 28.01.2026) Voting Results along with Scrutinizer Report for the Extra-Ordinary General Meeting held on February 20, 2026 (As per BSE Announcement dated on: 20.02.2026) Proceedings of Extra-Ordinary General Meeting held on February 20, 2026. (As Per BSE Announcement Dated on:20.02.2026) | ||
| EGM | 29 Sep 2025 | 29 Oct 2025 |
| Revised outcome of Board meeting held on September 24, 2025 Notice of Shareholder Meeting to be held on 29th October, 2025. (As Per BSE Announcement Dated on: 07/10/2025) Corrigendum to EGM Notice to be held on 29.10.2025 (As Per Bse Announcement dated on 28/10/2025) Proceedings of the Extra-Ordinary General Meeting held on October 29,2025 (As Per BSE Announcement Dated On : 29.10.2025) Corrigendum to the Notice of Extra-Ordinary General Meeting of the Company held on October 29, 2025. (As per BSE Announcement dated on: 02.12.2025) Submission of Voting results along with Scrutinizers Report (As Per BSE Announcement Dated on:05.12.2025) | ||
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