| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Nov 2025 | 5 Dec 2025 |
| Outcome of the Proceedings of the Meeting of Board of Director held today, i.e., on 10th November, 2025. Meeting commencement time: 11:00 A.M and Meeting conclusion time: 02:30 P.M. NOTICE OF EXTRA-ORDINARY GENERAL MEETING (EGM) AND REMOTE E-VOIING Summary proceedings of the 01/2025 Extra Ordinary General Meeting of the company held on December 5, 2025 at 11:00 am. Voting Results along with Scrutinizers Report Scrutinizers Report along with Voting Results (As per BSE Announcement dated on: 05.12.2025) Revised Scrutinizers Report along with Voting Results (As Per BSE Announcement Dated On : 06.12.2025) | ||
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