| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Jan 2026 | 12 Feb 2026 |
| Outcome of Board Meeting held on 14.01.2026 Dear Sir/Madam, Submission of Notice of Extra-Ordinary General Meeting of the Company is schedued to be held on 12/02/2026 at 4.00 pm through Video Conferencing and Other Audio Visual Means (As Per BSE Announcement Dated On : 16.01.2026) Proceedings of Extra-Ordinary General Meeting of the Company held on 12/02/2026. (As Per BSE Announcement Dated on:12.02.2026) Scrutinizer Report and Voting Results of Extra-Ordinary General Meeting held on held on 12/02/2026. (As per BSE Announcement dated on:13.02.2026) | ||
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