| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Nov 2025 | 10 Dec 2025 |
| The Extra-Ordinary General Meeting (EGM) of our Companywill be held on Wednesday, December 10,2025 at 4:00 p.m. (IST) through Video Conferencing (VC) We wish to inform you that the Extra-Ordinary General Meeting if the Company will be held on Wednesday, December 10, 2025 at 4:00 p.m. through Video Conferencing / Other Audio Visual Means to discuss the matters mentioned in the EGM Notice Disclosure regarding completion of Dispatch of Notice for the upcoming Extra-Ordinary General Meeting of the Company Intimation regarding Cut-Off Date for e-voting in the Upcoming Extra-Ordinary General Meeting of the Company (As Per BSE Announcement Dated on 17.11.2025) Corrigendum to the Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on:05.12.2025) | ||
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