| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Feb 2026 | 2 Mar 2026 |
| Please find enclosed the Notice of EGM scheduled to be held on Monday, 2nd March, 2026. Please find enclosed herewith the Corrigendum to the Notice of the EGM along with the Updated EGM Notice. (As Per BSE Announcement Dated on: 17/02/2026) Please find enclosed herewith the 2nd Corrigendum to the Notice of EGM along with the Updated EGM Notice. (As per BSE Announcement dated on: 25.02.2026) Please find enclosed the Voting Results of the EGM held on 2nd March, 2026. (As per BSE announcement dated on :02.03.2026) | ||
| EGM | 30 May 2025 | 21 Jun 2025 |
| EGM 21/06/2025 Approved the appointment of M/s Meena Naidu & Associates , Practicing Company Secretaries as Scrutinizers for conducting the remote e-voting and voting during the EGM in fair and transparent manner. PLEASE FIND THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS SCHEDULED TO BE HELD ON SATURDAY , JUNE 21, 2025. (As Per BSE Announcement Dated on 30.05.2025) Please find the Proceedings of the EGM. (As Per BSE Announcement Dated on 21/06/2025) please find the Scrutinizer Report . PLEASE FIND THE SUBMISSION OF VOTING RESULTS OF EXTRA ORDINARY GENERAL MEETING HELD ON 21ST JUNE 2025. (As Per BSE Announcement Dated on 23/06/2025) | ||
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