| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Jun 2026 | 18 Jul 2026 |
| EGM 18/07/2026 Outcome of Board Meeting inter alia., Approve Notice, Venue, date and Time of EGM and finalization of cut off date for Shareholders who are eligible for E-Voting and Chairperson and Scrutinizer of the Meeting. Notice of EGM of shareholders Meeting as called by NCLT on dated 18.07.2026 at 11:30 AM at Registered office of the Company for approval of Merger. (As per BSE Announcement dated on: 12.06.2026). Outcome of Extraordinary General Meeting court-convened meeting of shareholders of Scan held on 18.07.2026 at 11:30 AM. (As per BSE announcement dated on : 18.07.2026) | ||
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