| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Jan 2026 | 12 Feb 2026 |
| This is to inform you that the Extra- Ordinary General Meeting (EGM) of the Company will be held on Thursday, February 12, 2026 at 11:00 AM at the Registered Office of the Company. The Copy of the Notice of EGM is attached. The Company is providing to all its members, the facility to cast their vote by electronic means on all the resolutions as set out in the Notice. The remote e-Voting period will commence from Monday, February 9, 2026 at 9:00 AM and ends on wednesday, February 11, 2026 at 5:00PM. You are requested to Kindly take the above information on record. This is to inform you that the Extra-ordinary General meeting of the Company concluded today, i.e. 12th February, 2026 at the registered office of the Company. The proceedings of the said meeting are enclosed herewith. The Company provided the remote e-voting facility to the members on the proposed resolutions to be considered at the EGM from 9th February, 2026 (9:00 AM) to 11th February, 2026 (5:00 PM). Further, members and proxy holders, who attended the EGM, were provided facility to vote through the polling papers. The results from the polling papers at the EGM and from remote e-Voting will be submitted separately in the format prescribed under the SEBI (LODR) Regulations, 2015. You are requested to take the above information on record. (As per BSE Announcement dated on: 12.02.2026) This is to inform you that the Extraordinary General Meeting of the Company was held on 12th February 2026, at 11:00 AM at the registered office of the Company. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we are enclosing a disclosure of the voting results of the Extra-Ordinary General Meeting together with the Scrutinizers Report. You are requested to take the same on your record. (As Per BSE Announcement Dated on:13.02.2026) | ||
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