| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Nov 2025 | 23 Dec 2025 |
| Approved convening of Extraordinary General Meeting (EGM) of the members of the Company on Tuesday, December 23, 2025 at Registered office. The EGM notice shall be submitted to stock exchange when it will be circulated to members of the Company as per the applicable provision of. the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, Notice of Extra Ordinary General Meeting to be held on 23-12-2025. (As Per BSE Announcement Dated on 02.12.2025) Revised Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on:03.12.2025) Outcome of EGM held on December 23, 2025 (As Per BSE Announcement Dated on: 23/12/2025) Revised Outcome of EGM held on December 23, 2025 Voting Results and Scrutinizers Report for EGM held on December 23, 2025 (As Per BSE Announcement Dated on: 24/12/2025) | ||
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