| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Jun 2025 | 23 Jul 2025 |
| Outcome of Board Meeting held today on Thursday, 26th June, 2025 and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Fixation of Record Date of Evoting 01/2025-26 Extra Ordinary General Meeting is scheduled on 23rd July, 2025 (As Per BSE Announcement Dated on :30.06.2025) Proceeding of 01/2025-26 Extra Ordinary General Meeting (As Per BSE Announcement Dated on: 23.07.2025) Declaration of Voting Result and Scrutinizer Report (As per BSE Announcement Dated on 24/07/2025) | ||
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