| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Feb 2026 | 26 Mar 2026 |
| The Board has approved the Notice convening the Extra-Ordinary General Meeting (EGM) of the Members of the Company to be held on Thursday, 26th March, 2026 at 12:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)], to seek approval of the Members for the businesses as set out in the Notice of EGM. We hereby submitting the notice of the EGM along with Explanatory Statement pursuant to section 102 of the Companies Act, 2013. (As per BSE Announcement dated on: 28.02.2026) Pursuant to regulation 30 of SEBI(LODR), we hereby submitting the proceeding the EGM in which the following resolutions were duly passed: 1. Increase in the borrowing limits under section 180(1)(c) of the companies Act, 2013. 2. Increase in the Authorized capital and Consequential amendment in the MOA 3. Approve the raising of funds by issuance of FCCB 4. Approve the granting loans, giving guarantee, providing securities and making investments. (As per BSE Announcement dated on: 26.03.2026) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulation, 2015 we hereby the submitting the, consolidate voting results and Combined Scrutinizer Report of the EGM of the company held on Thursday, 26th March, 2026 at 12:00 P.M. (As Per BSE Announcement Dated on 30.03.2026) | ||
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