| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Nov 2025 | 29 Nov 2025 |
| Please find the attached outcome of the Board Meeting held today Notice of Extra-ordinary General Meeting to be held on 29-11-2025. Notice of Extra Ordinary General Meeting Schedule to be held on 29-11-2025. (As per BSE Announcement dated on: 07.11.2025) Please find the attached Corrigendum of Notice of EGM dated November 07, 2025. (As Per BSE Announcement Dated on: 18/11/2025) Please find the attached proceedings of the EGM held today. (As per BSE Announcement dated on: 29.11.2025) Please find the attached Voting Results and Scrutinizer Report for the EGM held on November 29, 2025 (As per BSE Annouoncement dated on: 1.12.2025) | ||
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