| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Mar 2026 | 29 Apr 2026 |
| The Board of Directors in its meeting held today, inter alia, approved preferential issue of up to 5,68,73,418 equity shares of the Company for consideration other than cash as per the attached BM outcome. Please find enclosed the intimation regarding the EGM notice. (As Per BSE Announcement Dated on: 07/04/2026). Please find attached the corrigendum to the Notice of Extra-Ordinary General Meeting to be held on April 29, 2026. (As per BSE announcement dated on :16.04.2026) Proceeding of the Extra-ordinary General Meeting of the Company held today i.e., April 29, 2026 at 11.45 a.m. at the Registered Office of the Company. We enclose herewith the combined voting results (remote e-voting and voting conducted at the venue of EGM) in the prescribed format along with the consolidated scrutinizers report. (As Per BSE Announcement Dated on 29.04.2026) | ||
| EGM | 7 Nov 2025 | 1 Dec 2025 |
| (EGM) of the Company scheduled to be held on Monday, December 01, 2025, at 11.45 AM, at the Registered Office of the Company. Notice for the said EGM is enclosed. Proceedings of the Extra-ordinary General Meeting held today. Voting Results of 01/2025-26 Extra-ordinary General Meeting held today along with Scrutinizers Report. (As per BSE Announcement dated on: 01.12.2025) | ||
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