| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Mar 2026 | 26 Mar 2026 |
| Outcome of Board Meeting held on 04/03/2026 for approval of EOGM notice, appointment of NSDL for e-voting facility, appointment of Practicing Company Secretary as scrutinizer and consider and approved the cut off date for EOGM We hereby submitting the Notice of EOGM to be held on 26th March, 2026 We hereby submitting the intimation of Book closure and Fixation of Cut off dater for E-Voting, Period of Remote E-Voting for EOGM to be held on 26th March, 2026 (As Per BSE Announcement Dated on 04.03.2026) We here by submitting the outcome of the EOGM held on 26th March, 2026 (As per BSE Announcement dated on: 26.03.2026) We are hereby submitting the Scrutinizer Report for EOGM held on 26th March, 2026 We are hereby submitting the Voting results for EOGM held on 26th March, 2026 (As per BSE Announcement dated on: 28.03.2026) | ||
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