| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 May 2026 | 12 Jun 2026 |
| Outcome of meeting of the Board of Directors held on May 15, 2026 approving financial results, dividend, fund raising and other matters is enclosed. The meeting of the Board of Directors commenced at 12:00 hrs and concluded at 13: 25 hrs. (IST). This is further to our letter no. RHL/SE/009/2026-27 dated May 15, 2026 regarding convening of Extra-ordinary General Meeting (EGM). In this regard, we enclose herewith copy of the notice of EGM scheduled to be held on June 12, 2026 being sent to members today (i.e. May 19, 2026) seeking their approval. Remote e-voting commences on June 09, 2026 (Tuesday) at 09:00 hrs (IST) and ends on June 11, 2026 (Thursday) at 17:00 hrs (IST). (As per BSE Announcement dated on: 19.05.2026). We wish to inform you that the Extraordinary General Meeting (EGM) of the members of the Company was held on Friday, June 12, 2026 at 15:00 hrs (IST) through VC/OAVM. In this regard, we furnish the following 1. Summary of Proceedings of EGM 2. Voting Results 3. Consolidated report of the scrutinizer dated June 12, 2026. The EGM concluded at 15:21 hrs. We wish to inform you that the Extra Ordinary General Meeting (EGM) of the members of the Company was held on Friday, June 12, 2026 at 15:00 hrs (IST) through VC/ OAVM. In this regard, we furnish the following 1. Summary of Proceedings of EGM 2. Voting Results 3. Consolidated report of the Scrutinizer dated June 12, 2026. The EGM concluded at 15:21 hrs We enclose herewith the consolidated scrutinizer report in connection with the EGM. We wish to inform you that the Extraordinary General Meeting (EGM) of the members of the Company was held on Friday, June 12, 2026 at 15:00 hrs (IST) through VC / OAVM. In this regard, we furnish the following: 1. Summary of proceedings of EGM 2. Voting Results 3. Consolidated report of the scrutinizer dated June 12, 2026. The EGM concluded at 15:21 hrs. (As per NSE announcement dated on : 12.06.2026) | ||
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