| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Oct 2025 | 29 Nov 2025 |
| Extra Ordinary General Meeting will be held on Saturday the 29th November, 2025 at 10.00 a.m. via Video Conferencing / Other Audio Visual Means. The EGM of the shareholders of the Company will be held on Saturday the 29th November, 2025 at 10:00 a.m. (IST) through Video Confernencing/Other Audio Visual Means.The Said Notice of EGM . (As Per BSE Announcement Dated on 07.11.2025) With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of the Company held on Saturday the 29th November, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OVAM).We request you to kindly take the above on record With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of the Company held on Saturday the 29th November, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OVAM).We request you to kindly take the above on record Please find enclosed herewith the details regarding the Voting Results of the business transacted at the Extra Ordinary General Meeting in the prescribed format along with the Scrutinizers Report on the Voting conducted at the Extra Ordinary General Meeting held on Saturday the 29th Novemebr, 2025. (As Per BSE Announcement Dated on 29.11.2025) | ||
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