| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Jul 2025 | 4 Aug 2025 |
| To convene the 2025-26/1st Extraordinary General Meeting (EGM) of the Members of the Company on Monday, August 04, 2025 to consider and approve the: Please find attached herewith notice of 2025-26/01st EGM. (As Per BSE Announcement Dated on: 11.07.2025) We are furnishing herewith newspaper copy of Publication of notice of 2025-26/01st Extraordinary General Meeting (EGM) of the Company to be held on Monday, August 04, 2025 and remote e-voting facility provided for the proposed resolutions set forth in the notice of EGM, which have been published in the following newspapers: 1. Business Standard (English-all editions) 2. Desh Sewak (Punjabi) (As Per BSE Announcement Dated on :12.07.2025) Please find attached herewith Corrigendum to the Notice of 2025-26/01st Extraordinary General Meeting (EGM). (As Per BSE Announcement Dated on: 23.07.2025) Please find attached herewith the outcome of 2025-26/01st EGM held on 04.08.2025. (As per BSE Announcement Dated on 04/08/2025) Please find attached herewith the revised proceedings of EGM held on Monday, 04th August, 2025. (As per BSE Announcement Dated on 06.08.2025) Please find attached herewith copy of minutes of EGM of the Company. (As Per BSE Announcement Dated on:07.08.2025) | ||
The facility was inspected primarily to assess its compliance with European Good Manufacturing Practices (EuGMP).
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