| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Apr 2026 | 22 May 2026 |
| We are herby submitting the outcome of Board meeting dated 27.04.2026. This is to inform you that Extraordinary General meeting is to be held on Friday, 22nd May, 2026 at 12:00 pm through Video Conferencing or other audio vedio mode. (As Per BSE Announcement Dated on: 29/04/2026) | ||
| EGM | 24 May 2025 | 21 Jun 2025 |
| We are hereby submitting the outcome of board meeting held today i.e, 24th may, 2025. We are hereby submitting Notice of EGM to be held on Saturday, 21st June, 2025 (As Per BSE Announcement Dated on: 29/05/2025) We are hereby submitting summary proceedings of the EGM held today on 21st June, 2025 (As Per BSE Announcement Dated on 21/06/2025) We are hereby submitting the Scrutinizers Report of the EGM held on 21st June, 2025 We are hereby submitting the Scrutinizers Report along with Voting Results for the EGM held on 21st June, 2025. (As Per BSE Announcement Dated on :23.06.2025) Pursuant to Regulation 44 of SEBI(LODR) Reg, 2015. We are hereby submitting the Voting Results along with Scrutinizers Report for the EGM held on 21st June, 2025. (As Per BSE Announcement Dated on :23.06.2025) | ||
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