| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 May 2026 | 6 Jun 2026 |
| EGM 06/06/2026 Please refer attaced file (As Per BSE Annoncement Dated on:15.05.2026) Intimation of Corrigendum to the Notice of Extraordinary General Meeting schedule to be held on 06th June,2026 at 12:30 PM. (As Per BSE Announcement Dated on:01.06.2026) Proceeding of the Extra Ordinary General Meeting of the Company held on 06th June,2026. (As per BSE Announcement dated on: 06.06.2026) Proceeding, Voting and Scrutinizers Report under regulation 44 of SEBI (LODR) Regulation 2015. (As per BSE Announcement dated on: 07.06.2026) | ||
| EGM | 21 Jul 2025 | 18 Aug 2025 |
| Outcome of Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Newspaper Publication of EGM Notice (As Per BSE Announcement Dated on: 25.07.2025) Disclosures under Regulation -30 Outcome of Extra Ordinary General Meeting (As Per BSE Announcement Dated on: 19/08/2025) Clarification - Proceedings of the EGM held on August 18, 2025 (As Per BSE Announcement Dated on:21.08.2025) | ||
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