| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Feb 2026 | 11 Mar 2026 |
| EGM 11/03/2026 Convening of an Extra-Ordinary General Meeting (EGM) on Wednesday, March 11, 2026 at the registered office of the Company Extra Ordinary General Meeting scheduled to be held on Wednesday, March 11, 2026 to transact the following business: 1. Amendment in the Main Object Clause of the MEmorandum of the association 2. Revision in managerial remuneration of Mr. Sohrab Rustom Sayed, Chairman and Managing Director 3. Revision in remuneration of Mr. Nadeem Aboobakar Hira, Executive Director 4. Change in designation of Mr. Khalid Sohrab Sayed from Non-Executive Director to Executive Director Mr. Sohrab Rustom Sayed, Managing Director of the Company, was appointed as the Chairman of xthe Extra-Ordinary General Meetingand initiated the proceeding of the meeting and updated the members on 1. Attendance and Quorum 2. Voting 3. Scrutinizer 4. Voting Results and Consolidated Scurtinizers Report 5. Brief details of items deliberated at the meeting 6. Documents for inspection 7. Queries/ views of shareholders. The meeting concluded at 12:15 p.m. with vote of thanks to the Board Members, shareholders and invitees. (As per BSE Announcement dated on: 11.03.2026) Voting Results along with the Scrutinizers Report of EGM held on March 11, 2026 (As Per BSE Announcement Dated on: 13/03/2026) | ||
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