| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2026 | 3 Jul 2026 |
| Approved the Notice convening the 02nd Annual General Meeting (Post Relisting) of the Company to be held on Wednesday, 29th July, 2026 at 10:30 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Notice of the Second Annual General Meeting (Post Relisting) is scheduled to be held on Wednesday, the July 29, 2026 at 10:30 A.M through Video Conference (VC) or Other Audio Visual Means (OAVM). (As per BSE Announcement dated on: 06.07.2026). Summary of Proceedings of the Second Annual General Meeting (Post Relisting) of the Company held today i.e July 29, 2026.. (As per BSE announcement dated on : 29.07.2026) | ||
| AGM | 29 Dec 2025 | 6 Dec 2025 |
| Notice of the 01st Annual General Meeting (Post Relisting) is scheduled to be held on Monday, 29th December 2025 at 02:00 P.M through Video Conference (VC) or Other Audio Visual Means (OAVM). Summary of the Proceedings of the First Annual General Meeting (Post Relisting) of the Company held today i.e 29th December 2025. (As Per BSE Announcement Dated on: 29/12/2025) Consolidated Voting Results together with the Scrutinizers Report for the First Annual General Meeting (Post Relisting) of the Company. (As Per BSE Announcement Dated On : 30.12.2025) | ||
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