| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Apr 2026 | 8 May 2026 |
| For seeking the approval of the shareholders on the above matter, the Board of Directors of the Company has also approved for convening the (1/2026-27) Extra-Ordinary General Meeting (EGM) on Friday, 8th May, 2026, together with the draft Notice of EGM to be issued to the Shareholders of the Company. Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on:15.04.2026) Corrigendum to the Notice for Extra Ordinary General Meeting to be held on 8th May, 2026 (As Per BSE Announcement Dated on:21.04.2026) Proceedings of EGM held on 08.05.2026 (As Per BSE Announcement Dated on: 08/05/2026) Voting Results along with Scrutinizers Report of EGM held on 08.05.2026 (As Per BSE Announcement Dated on 11.05.2026) | ||
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