| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Jun 2026 | 2 Jul 2026 |
| The Board has approved the notice of an Extraordinary General Meeting (EGM) of the Company to be held on Thursday, July 2, 2026 at 11.30 am (1ST) through Video Conferencing (VC) / Other Audio Video Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India for obtaining the approval of the shareholders of the Company for the matter as discussed above and such other matters as necessary. The Notice of the Extraordinary General Meeting (EGM) shall be submitted separately in due course. Notice of EGM scheduled to be held on July 02, 2026 (As per BSE Announcement dated on: 09.06.2026) Corrigendum to the EGM Notice dated 8th June 2026 (As Per BSE Announcement Dated on 23.06.2026) Scrutinizer Report and Voting Results Proceeding of 2nd Extra Ordinary General Meeting of the Company (As per BSE Announcement dated on: 02.07.2026) | ||
| EGM | 4 May 2026 | 27 May 2026 |
| Notice of Extra-ordinary General Meeting of the Company scheduled to be held on May 27, 2026 Proceedings of EGM held on May 27, 2026 (As Per BSE Announcement Dated on: 31/05/2026). Scrutinizer Report. (As per BSE announcement dated on : 28.05.2026) | ||
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