| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Feb 2026 | 13 Mar 2026 |
| Please find enclosed herewith, copies of Newspaper Publication regarding the notice for convening meetings of Equity Shareholders, Non-Convertible Debentures Holders, Secured Creditors and Unsecured Creditors of the Company, under the supervision of NCLT. We are pleased to inform that the NCLT convened meeting of the Equity Shareholders, Non-Convertible Debenture Holders, Secured and Unsecured Creditors of the Company is scheduled to be held on Friday, March 13, 2026 through VC/OAVM. Please find enclosed herewith the Summary of Proceedings of the NCLT Convened Meetings of the Equity Shareholders, Non-Convertible Debenture Holders, Secured Creditors and Unsecured Creditors of the Company held today, i.e. on Friday, March 13, 2026. (As per BSE announcement dated on :13.03.2026) Please find attached herewith the voting results along with Scrutinizer Reports of the NCLT Convened Meetings of Equity Shareholders, Non-Convertible Debenture Holders, Secured Creditors and Unsecured Creditors of the Company. (As Per BSE Announcement Dated on:14.03.2026) | ||
| 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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