| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Feb 2026 | 2 Mar 2026 |
| Extra Ordinary General Meeting (EGM) of the company will be held at shorter notice on Monday, 02nd March, 2026 at 11:30 A.M. (1ST) 4-A, 6-A, New Excelsior Cinema Bldg., A.K. Nayak Marg, Fort, Mumbai -400001 through physical means. The EGM of the Company is scheduled to be held on Monday, 02nd March, 2026 at 11:30 A.M. through physical means Proceeding of the Extra-Ordinary General Meeting held on Monday i.e. 02nd March, 2026 at 11:30 AM Voting Results along with Scrutinizers Report for the Extra-Ordinary General Meeting held on Monday, 02nd March, 2026 (As Per BSE Announcement Dated on 02.03.2026) | ||
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