| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Feb 2026 | 11 Mar 2026 |
| The Board has also approved convening of Extra - Ordinary General Meeting of the Members of the Company on Wednesday, March 11, 2026 at 12:30 P.M. (1ST) through Video Conferencing / Other Audio Visual Means along with draft notice convening the meeting to be dispatched to the members for seeking their approval. THe notice of EGM is enclosed. (As Per BSE Announcement Dated on: 17/02/2026) Please find enclosed (As Per BSE Announcement Dated on:04.03.2026) Please find enclosed summary of the Extra-Ordinary General Meeting of the Company. Please find enclosed Scrutinizers Report. (As Per BSE Announcement Dated on: 11/03/2026) | ||
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