| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Apr 2026 | 23 Apr 2026 |
| We hereby submit the intimation for Notice of Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, 23rd April 2026. We hereby submit the intimation towards the Book Closure, e-voting schedules for the upcoming Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, 23rd April, 2026. We hereby submit the proceedings of the Extra Ordinary Meeting of the Company held on Thursday, 23rd April 2026. (As per BSE Announcement dated on: 23.04.2026) In line with the Extra Ordinary General Meeting of the Company held on Thursday, 23rd April 2026, we hereby submit the Disclosure of Voting results. In line with the Extra Ordinary General Meeting of the Company on Thursday, 23rd April 2026, we hereby submit the Scrutinizers Report (As per BSE Announcement dated on: 24.04.2026) | ||
| EGM | 14 Jan 2026 | 6 Feb 2026 |
| Pursuant to the provisions of the SEBI (LODR) Regulations, 2015 we hereby submit the intimation for an Extra Ordinary General Meeting (EOGM), Book Closure and Fixation of cut-off date for e-voting, period of remote e-voting for the EOGM scheduled to be held on Friday, 06th February 2026 We wish to inform you that the Extra Ordinary General Meeting of the Company held on Friday, 06th February 2026 at 12.30 P.M. to transact the business as listed in the Notice of the meeting. We hereby submit the proceedings of the meeting. (As Per BSE Announcement Dated on: 06/02/2026) | ||
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