| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Nov 2025 | 17 Dec 2025 |
| Convene Extraordinary General Meeting on Wednesday, the 17th day of December 2025 at 12:00 P.M. through Video Conference/ OAVM for seeking their approval for the above- mentioned items. Notice of EGM (As per BSE Announcement dated on: 25.11.2025) Corrigendum to Notice of EGM dated 25.11.2025 for which EGM schedule to be held on 17.12.2025 at 12:00 P.M. (As Per BSE Announcement Dated on:03.12.2025) Brief Summary of Proceedings of 01/2025-26 EGM held on 17.12.2025 Voting Results and Scrutinizers Report for the 01/2025-26 Extraordinary General Meeting held on 17.12.2025 at 12:00 P.M (As Per BSE Announcement Dated on: 17/12/2025) | ||
| EGM | 3 Jan 2025 | 30 Jan 2025 |
| Convene the 3rd Extra Ordinary General Meeting on Thursday, the 30th day of January 2025 at 12:00 P.M. through Video Conference/ OAVM for seeking their approval for the above- mentioned items. Intimation of Notice of Shareholders meeting to be held on 30th January 2025 (As Per BSE Announcement dated on 08.01.2025) Outcome, Proceedings and Voting Results for the 3rd Extra Ordinary General Meeting of the FY 2024-25 held today on 30.01.2025. (As Per Bse Announcement Dated on 30.01.2025) | ||
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