| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 31 Oct 2025 | 29 Nov 2025 |
| Outcome of Board Meeting Pursuant to the board meeting of the company held on 31st October, 2025 , the company encloses herewith the Notice of Extra Ordinary General Meeting, which is scheduled to be held on 29th November, 2025 at 02:00 P.M. through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on:06.11.2025) The enclosed corrigendum is in the relation to the Notice of the Extraordinary General Meeting submitted by the Company vide letter dated 06th November, 2025 (As per BSE Announcement dated on: 20.11.2025) The enclosed corrigendum is in the relation to the Notice of the Extraordinary General Meeting submitted by the Company vide letter dated 06th November, 2025 & First Corrigendum dated 20th November, 2025 (As Per BSE Announcement Dated on:25.11.2025) We hereby submit the Proceeding of Extraordinary General Meeting held on November 29, 2025 at 02:00 P.M. (As per BSE Announcement dated on: 29.11.2025) Submission of Voting Results Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 01.12.2025) Corrigendum to the Notice of the Extraordinary General Meeting (As Per BSE Announcement Dated on:13.01.2026) Rectification of Discrepancy in Corporate Announcement filed under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The enclosed Corrigendum is in the relation to the Notice of the Extraordinary General Meeting. Scrutinizer Report with respect to Corrigendum issued on 13th January, 2026 (As Per BSE Announcement Dated On : 19.01.2026) | ||
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