| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Jan 2026 | 11 Feb 2026 |
| Please find attached herewith the outcome of Board Meeting with respect to issue of equity shares through Preferential issue. Please find attached herewith the Notice of the Extra Ordinary General Meeting scheduled to be held on Wednesday, February 11, 2026 (As per BSE Announcement dated on: 19.01.2026) Please find attached herewith the Proceedings of the EGM held on February 11, 2026 (Wednesday). (As per BSE Announcement dated on: 11.02.2026) Please find attached herewith the Scrutinizer Report along with the Voting Results w.r.t. to EGM held on Wednesday, February 11, 2026. (As per BSE Announcement dated on: 13.02.2026) Please find attached announcement with respect to the EGM notice for issue of Equity shares on preferential basis. Please find attached herewith the revised announcement. (As Per BSE Announcement Dated on 18.02.2026) | ||
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