| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Nov 2025 | 17 Dec 2025 |
| Please find enclosed herewith the Notice of the 1st Extra-Ordinary General Meeting of the Company for the financial year 2025-26, scheduled to be held on Wednesday, December 17, 2025 at 04: 30 p.m. through Video Conference (VC)/ Other Audio-Visual Means (OAVM). Please find enclosed herewith Summary of proceedings of the 1st Extra-ordinary General Meeting of the Company for the FY 2025-26 held on Wednesday, December 17, 2025. (As Per BSE Announcement Dated on:17.12.2025) Please be informed that the Members of the Company at their Extra-ordinary General Meeting of the Company held on Wednesday, December 17, 2025, had approved the issuance of Foreign Currency Convertible Bonds. (As Per BSE Announcement Dated on 18.12.2025) | ||
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