| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Jul 2026 | 12 Aug 2026 |
| Notice of Extra Ordinary General Meeting and Intimation of Remote E-voting This is in continuation to our letter dated 21st July, 2026, whereby the Company had submitted the Notice of EGM scheduled to be held on 12th August, 2026 at 11:30 A.M. (IST). Pursuant to the additional information sought by the NSE and BSE in relation to the proposed preferential issue, we are enclosing herewith the Corrigendum to the Notice of EGM, incorporating the requisite disclosures and amendments in the Explanatory Statement. All other contents of the Notice of EGM shall remain unchanged. (As per BSE Announcement dated on: 31.07.2026) This is in continuation of our letters dated 21st July, 2026 and 31st July, 2026, pursuant to which the Company had submitted the Notice of EGM and the First Corrigendum thereto, respectively, for the EGM scheduled to be held on 12th August, 2026 . Pursuant to the additional information sought by NSE and BSE, in relation to the proposed preferential issue, we are enclosing herewith the Second Corrigendum to the Notice of EGM, incorporating the requisite disclosures and amendments to the Explanatory Statement. All other contents of the Notice of EGM and the First Corrigendum shall reman unchanged. (As Per BSE Announcement Dated on 07.08.2026) Proceedings of the Extra-Ordinary General Meeting held on Wednesday, 12th August, 2026 (As per BSE Announcement dated on: 12.08.2026) | ||
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