| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Jun 2026 | 17 Jul 2026 |
| The Board approved convening an Extraordinary General Meeting (EGM) of the Members of the Company on Friday, July 17, 2026 at 11:00 A.M. at the registered office of the Company at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 for obtaining shareholders approval in respect of the aforesaid matters. Notice of the EGM to be held on Friday, 17th July, 2026 at 11:00 AM at the Registered Office of the Company. (As per BSE announcement dated on : 22.06.2026) Outcome and Proceeding of (1/2026-27) Extraordinary General Meeting (EGM) of the Company held on 17th July, 2026. (As per BSE Announcement dated on: 17.07.2026) Submission of Scrutinizers Report containing the Voting Results of the EGM held on 17th July, 2026 as per Regulation 44 of SEBI (LODR) 2105. Disclosure under Regulation 30 of the SEBI (LODR) 2015 and Outcome of the EGM held on Friday, 17 July, 2026 on the basis of Scrutinizers Report. Adoption of New Set of Memorandum and Articles of Association and Alteration thereof. Regularization of Appointment of Additional Directors by the Members in the EGM held on 17 July, 2026. (As Per BSE Announcement Dated on 20.07.2026) | ||
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