| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Jun 2026 | 14 Jul 2026 |
| The Board has approved the notice of the Extra Ordinary General meeting (to be held on 14th July, 2026 vide video conferencing and other audio-visual means) seeking Shareholders approval for the variation in the objects relating to the utilization of funds as explained above Notice of EGM dated 14th July 2026 (As per BSE Announcement dated on: 22.06.2026) Proceeding of Extra-Ordinary General Meeting of the company held on 14th July 2026. (As Per BSE Announcement Dated on:14.07.2026) Submission of Voting Result conducted with respect to Extra Ordinary General Meeting of the Company held on 14th July 2026 along with Scrutinizers Report. (As per BSE Announcement dated on: 15.07.2026) | ||
| 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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