| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 May 2026 | 18 May 2026 |
| Outcome of Board Meeting for the following matters : 1. Approval of proposal for sale/transfer/disposable of property 2. Approval for entering into Material Related Party Transaction 3. Approval of Notice of EGM 4. Convening of EGM on shorter Notice 5. Approval of e-voting related matters and 6. Resignation of Company Secretary Extra Ordinary General Meeting on 18th May, 2026 (As Per BSE Announcement Dated On : 13.05.2026). SCRUTINIZER REPORT AND VOTING RESULTS (As Per BSE Annoncement Dated on:20.05.2026) Summary of the proceeding of EGM. (As per BSE announcement dated on :18.05.2026) | ||
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