| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Sep 2025 | 9 Oct 2025 |
| EGM 09/10/2025 Outcome of board meeting Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, October 03, 2025 to Thursday, October 09, 2025 (both days inclusive) for the purpose of Extra Ordinary General Meeting No. 01/2025-26 of the Company to be held on Thursday, October 09, 2025 Submission of Notice of Extra Ordinary General Meeting No. 01/2025-26 (As per BSE Announcement Dated on 17/09/2025) Outcome of Extra Ordinary General Meeting held on October 09, 2025, at 4.30 P.M. via Video Conference / OAVM. (As Per BSE Announcement Dated on: 09/10/2025) Eovting results along with scrutinisers report in respect of Extra-Ordinary General Meeting held on October 09, 2025. (As Per BSE Announcement Dated on 10.10.2025) | ||
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