| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Feb 2026 | 18 Mar 2026 |
| ENCLOSED HEREWITH BM OUTCOME DATED 13/02/2026 ENCLOSED HEREWITH EGM INTIMATION OF COMPANY TO BE HELD ON 18/03/2026 AT 1: 00PM THROUGH VC ENCLOSED HEREWITH NOTICE OF EXTRA-ORDINARY GENERAL MEETING OF COMPANY TO BE HELD ON 18/03/2026 AT 1:00 PM THROUGH VC (As Per BSE Announcement Dated on:23.02.2026) ENCLOSED HEREWITH EGM OUTCOME N PROCEEDINGS Enclosed herewith EGM Outcome and Proceedings (As Per BSE Announcement Dated on 18.03.2026) Enclosed herewith Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015 relating to Amendments in MOA ENCLOSED HEREWITH SCRUTINIZER REPORT WITH VOTING RESULTS (As Per BSE Announcement Dated on 18.03.2026) ENCLOSED HEREWITH SCRUTINIZER AND VOTING RESULTS FOR EGM (As Per BSE Announcement Dated on 20.03.2026) | ||
| EGM | 3 Apr 2025 | 30 Apr 2025 |
| ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 03/04/2025 HELD AT 2:PM Enclosed herewith Intimation of EGM to be held on 30/04/2025, Wednesday at 2:00 pm (As Per BSE Announcement dated on 07.04.2025) Enclosed herewith EGM Outcome and Proceedings (As Per BSE Announcement Dated on: 30/04/2025) ENCLOSED HEREWITH SCRUTINIZER REPORT FOR EGM HELD ON 30/04/2025 ENCLOSED HEREWITH VOTING RESULT FOR EGM HELD ON 30/04/2025 (As per BSE Announcement Dated on 03/05/2025) | ||
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