| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Dec 2025 | 22 Jan 2026 |
| Kindly take note that an Extra-Ordinary General Meeting is scheduled to be held on Thursday January 22, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Letter to Shareholders pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015 Intimation of Extra-Ordinary General Meeting (EGM) scheduled to be held on Thursday, January 22, 2026. (As Per BSE Announcement Dated On : 30.12.2025) Corrigendum to Notice of the Extra-Ordinary General Meeting (EGM) of the Company to be held on Thursday, January 22, 2026 at 03:00 P.M. (As Per BSE Announcement Dated on 12.01.2026) Proceedings of the Extra Ordinary General Meeting held on Thursday, January 22, 2026 (As per BSE Announcement dated on: 22.01.2026) Scrutinizers Report and Result of E-Voting of the Extra Ordinary General Meeting of the Company held on Thursday, January 22, 2026 (As per BSE Announcement dated on: 24.01.2026) | ||
The deal is for production and delivery of Universal Rocket Launchers ranging up to 300 km.
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