| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Nov 2025 | 5 Dec 2025 |
| 1) Approval for dispoal of Investment in Associate Company 2) Convening of Extra - Ordinary -General meeting 3) Appointment of Scrutinizer Notice of EGM of the company (As Per BSE Announcement Dated on 11.11.2025) Hereby submit the Proceedings of the Extra Ordinary General Meeting held on December 05, 2025. We hereby submit the Voting Results along with Scrutinizers Report. (As Per BSE Announcement Dated on:05.12.2025) | ||
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