| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Dec 2025 | 20 Jan 2026 |
| The Board of Directors in its meeting held on 23.12.2025 has inter-alia approved the following: a. Increase in Authorised Capital b. Further issue of Equity Capital on Preferential allotment basis to select group of persons. c. Convening of EGM on 20.01.2026 d. Notice of EGM. Details of the items approved are given in the letter attached. Extra ordinary General Meeting of the members of the Company is scheduled to be held on 20th day of January, 2026 to transact the business as per Notice attached herewith. (As per BSE Announcement dated on: 26.12.2025) We would like to inform you that EGM of the members has been held on 20.01.2026 at 4.00 PM and concluded at 4.27 PM. The outcome of the meeting is as per letter attached. (As Per BSE Announcement Dated on: 20/01/2026) We submit herewith proceedings of Extra Ordinary General Meeting of the members of the company held on Tuesday, the 20th day of, 2026 at 4.00 PM through Video Conferencing. (As per BSE Announcement dated on: 21.01.2026) We submit herewith Scrutiniser Report in respect of remote evoting and venue voting in respect of EGM held on 20.01.2026 (As per BSE Announcement dated on: 22.01.2026) | ||
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