| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Sep 2026 | 19 Oct 2026 |
| Convening of an Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on October 19, 2026 through video conferencing or other audio visual means, for seeking necessary approval of the shareholders for the aforesaid matters Intimation of Extra-Ordinary General Meeting of the Company to be held on 19th October 2026 at 4.00 p.m. IST through Video Conferencing /Other Audio Visual Means (OAVM) (As per BSE Announcement dated on: 26.09.2026) We hereby submit the Corrigendum to the Notice of Extra-Ordinary General Meeting to be held on October 19, 2026 (As Per BSE Announcement Dated on:09.10.2026). Proceedings of the Extra Ordinary General Meeting of the Company held on Monday, 19th October 2026, through Video Conferencing/Other Audio-Visual means. (As per BSE announcement dated on : 19.10.2026). Intimation of Voting Results of the Extraordinary General Meeting of the Company held on 19th October 2026 along with the Scrutinizers Report (As per BSE announcement dated on : 21.10.2026) | ||
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