| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Oct 2025 | 18 Nov 2025 |
| Outcome of Board Meeting held Today i.e 10th day of October, 2025. The Board has decided to schedule 01st Extra Ordinary General Meeting for the FY 2025-26 of the Company on Tuesday, the 18th Day of November 2025 at 11.00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Notice calling the Extra Ordinary General Meeting scheduled to be held on November 18, 2025 (As per BSE Announcement dated on: 15.10.2025) Proceedings of Extra Ordinary General Meeting 01/2025-26 Scrutinizers Report of Extra Ordinary General Meeting 01/2025-26 (As per BSE Announcement dated on: 18.11.2025) | ||
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