| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Feb 2026 | 12 Mar 2026 |
| Approved Notice convening the (01/2025-26) Extra Ordinary General Meeting of the Company to be held on Thursday, 12 March, 2026 at 12:00 PM. We are hereby intimating the extra ordinary general meeting of the Company scheduled to be held on Thursday, 12th March, 2026 at 12:00 P.M. through video conferencing and other audio visual means. (As Per BSE Announcement Dated on:12.02.2026) We hereby submit the proceedings of the (01/2025-26) Extra Ordinary General Meeting of the Company held today i.e., Thursday, March 12, 2026 at 12:00 P.M. through video conferencing and other audio visual means. (As per BSE Announcement dated on: 12.03.2026). We hereby submit the scrutinizers report as received from M/s. Akash & Co. on the voting results of the EGM held on March 12, 2026. We hereby intimate the non-receipt of requisite majority as required for the passing of special businesses as set before the members at the EGM held on March 12, 2026. (As per BSE announcement dated on :13.03.2026) | ||
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