| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Sep 2026 | 19 Oct 2026 |
| Outcome Of Board Meeting Held On Saturday, September 19, 2026 As per letter attached the Board at their meeting held on approved Change in mode of convening the Extra-Ordinary General Meeting from physical mode to VC/OAVM mode and Approval for Making Investment under Section 186 of the Companies Act, 2013. (As Per BSE Announcement Dated on:08.10.2026). Postal Ballot-Outcome of EGM (As per BSE announcement dated on : 19.10.2026) As per Attachment (As per BSE Announcement dated on: 21.10.2026) | ||
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