| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Mar 2026 | 29 Mar 2026 |
| Convening of an Extra Ordinary General Meeting (EGM) of the Members of the Company on Sunday, March 29, 2026, at 11:30 a.m. through video conferencing and Other Audio-Visual Means (OAVM) along with draft notice convening the meeting to be issued I dispatched to the shareholders for seeking their approval inter alia for the Preferential Issue. The notice of the said EGM shall be submitted to Stock Exchanges in due course in compliance with the provisions of the Listing Regulations. Notice of Extra Ordinary General meeting to be held on 29-03-2026 at 11.30 a.m. Notice of EGM and Other timelines including record date. Notice of EGM and other timelines including book closure period. Corrigendum to the Notice of EGM dated 07-03-2026 for EGM scheduled to be held on 29-03-2026 at 11.30 a.m. Corrigendum to the Notice of EGM dated 07-03-2026 for EGM to be held on 29-03-2026 at 11.30 a.m. (As Per BSE Announcement Dated on:17.03.2026) Proceedings of EGM held on 29-03-2026 at 11.30 a.m and concluded at 11.56 a.m. (As Per BSE Announcement Dated on 29.03.2026) Voting results and Scrutinizers report i.r.o. evoting on the agenda as mentioned in notice of EGM held on 29-03-2026 (As Per BSE Announcement Dated on:30.03.2026) | ||
Solid LiPF6 salt is a critical raw material for making electrolyte used in lithium-ion batteries, placing the JV directly in a high-demand supply chain.
The company added that the securities will be backed through hypothecation and mortgage, creating a subservient charge on assets.
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