| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Nov 2025 | 12 Dec 2025 |
| Submission of Newspaper advertisement giving prior intimation of the Extra ordinary General Meeting of the company to be held on 12th December, 2025. Notice for convening EGM on 12th December 2025 at 3:00 p.m. to transact special business set out in the notice is hereby given to the members of the Company. (As Per BSE Announcement Dated on:17.11.2025) Corrigendum to the Notice dated 14th November 2025 for the Extra Ordinary General Meeting to be held on 12th December 2025. (As per BSE Announcement dated on: 10.12.2025) Proceedings of Extra-Ordinary General Meeting held on 12th December, 2025. (As Per BSE Announcement Dated on 12.12.2025) Submitting Voting result along with scrutinizers report for the Extra Ordinary General Meeting held on 12th December 2025 (As Per BSE Announcement Dated on 13.12.2025) | ||
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