| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Jan 2026 | 24 Feb 2026 |
| Intimation in relation to E-voting facility for EGM of the Company. EGM of the Company scheduled to be held on Tuesday, 24th February, 2026 at 1:00 pm through VC/OAVM. (As Per BSE Announcement Dated On : 30.01.2026) We hereby attached the corrigendum of notice of Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on:23.02.2026) We hereby submit the proceeding of the Extra Ordinary General Meeting of the Company held on 24th February, 2026 through VC/OAVM. Issue of equity shares and convertible warrants by way of preferential issue. We hereby submitted the Voting results along with scrutinizers report for the EGM dated 24th February, 2026 Increased in authorized share capital of the company and consequently change in the capital clause of the MoA of the Company. Alteration of object clause of the MoA of the Company. (As Per BSE Announcement Dated on:24.02.2026) | ||
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